Events

Training: Anti-Money Laundering (AML) Regulation and Updates

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.

For more information, please contact:

European Institute of Management and Finance (EIMF)

Tel: (+357) 22 274 470

info@eimf.eu


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