events | 28 March 2019

Training: The Super MLCO: from Theory to Practice

This updated seminar is designed to help those who manage AML compliance as the firm’s Money Laundering Compliance Officer (MLCO), as well as other professionals who work within the compliance function and/or department. The programme will touch upon updates on the law and relevant directives, it will provide practical tips for ensuring utmost effectiveness and consider how this engages with the business. Furthermore, the programme will examine how professionals can keep an AML programme constantly current and on the right track.

For further information, visit website.

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