events | 03 July 2018

Workshop: AML - Developments & Test Cases

Organised by the Cyprus Fiduciary Association.

The workshop aims to provide participants with an in depth understanding of the 4th and 5th AML Directive requirements, Risk Assessment, Risk Based Approach and CDD. In addition, the workshop will analyse software programme requirements and transaction monitoring. 

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