Events
Training: Risk-based Anti-Money Laundering (AML)
19 June 2019 - 19 June 2019
EIMF Premises, Nicosia
19 June 2019 - 19 June 2019
EIMF Premises, Nicosia
This seminar is designed for those who work in compliance and AML, Money Laundering Compliance Officers (MLCOs), local compliance officers, internal audit and other relevant areas, as well as those who wish to get a practical perspective on AML and compliance issues. It will focus on updates on the law and relevant directives, the risk-based approach in practice and doing the right thing, it will provide practical tips for keeping current and being effective.
For further information, visit website.