events | 15 April 2022

Training: KYC & CDD Fundamentals

This course covers the fundamentals of KYC/CDD according to the international guidelines. The participants will be able to understand the factors that need to be considered when evaluating the extent of KYC/CDD to their customers and learn how to apply specific KYC/CDD to specific types of customers.

For more information, visit website.

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