events | 30 April 2022

Training: Duties and Responsibilities of an AML and Compliance Officer in Relation to the AIFM and the AIFs Under Management

Perhaps one of the most demanding and high intensity roles in the Finance Sector is that of the Compliance officer and AMLCO.

This programme will examine all these duties and obligations of a Compliance Officer in relation to the AIFM internally and the AIFs under management.

For more information, visit website.

Cooperation Partners
  • Logo for Cyprus Investment Funds Association
  • Logo for Invest Cyprus
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for Cyprus International Businesses Association
  • Logo for Association of Cyprus Banks
  • Logo for Love Cyprus Deputy Ministry of Tourism
  • Logo for CYFA Cyprus
  • Logo for Cyprus Shipping Chamber
  • Logo for Cyprus Chamber of Commerce and Industry