Events
Training: Anti-Money Laundering (AML) Regulation and Updates
20 September 2019 - 29 March 2024
25 Megaron Street, 2032 Strovolos, Nicosia
20 September 2019 - 29 March 2024
25 Megaron Street, 2032 Strovolos, Nicosia
The programme is designed to deliver knowledge and enhance participants’ skills via case-studies and practical examples, and participants will benefit from customised feedback at the end of the programme and take away knowhow that can be transferred at their workplace. The course shall include the presentation and analysis of the regulatory framework providing practical examples.
For further information, visit website.