events | 27 February 2019

Training: Understanding and Managing Emerging Financial Crime, Bribery and Corruption Risks

This training is designed to provide participants with a deeper understanding of the core concepts, regulatory requirements and practical guidance for managing financial crime risk, bribery and corruption as they relate to their functions and organisations.

For further information, visit website.

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