events | 15 April 2022

Training: MLRO/MLCO Masterclass in Betting and Gaming

The course is designed to provide Compliance and AMLCOs practitioners guidance and support on how to translate betting, gaming, and gambling sector and money laundering regulatory requirements into practical operating policies, processes and procedures.

For more information, visit website.

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