events | 25 April 2019

Training: Writing an effective Suspicious Activity Report (SAR/STR)

This training package offers an opportunity to hear directly from former law enforcement and banking professionals as to what practical steps you can take to mitigate this risk. The training focus is deliberately “hands-on” in its approach with practical insights, relevant case study examples as well as task-orientated breakout session (writing a SAR).

For further 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 Invest Cyprus
  • Logo for CYFA Cyprus
  • Logo for Association of Cyprus Banks
  • Logo for Cyprus Chamber of Commerce and Industry
  • Logo for Cyprus Shipping Chamber
  • Logo for Love Cyprus Deputy Ministry of Tourism