Training: AML Series: KYC and Customer Due Diligence for Investment Firms

    20 February 2018 - 20 February 2018

    CMS Training Centre, Limassol

    EIMF is organising an Anti-Money Laundering linked course that will analyse the set standards and disciplines emanating from the regulatory and legislative framework in Cyprus pertaining to the Anti Money Laundering. After this seminar, participants will be able to understand how financial Institutions are vulnerable to money laundering and terrorist financing.

    For further information, visit website.

    For more information, please contact:

    European Institute of Management and Finance (EIMF)

    Tel: (+357) 22 274 470

    .(JavaScript must be enabled to view this email address)

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    Cooperation Partners
    • Logo for Ministry of Energy, Commerce, Industry and Tourism
    • Logo for Cyprus Chamber of Commerce and Industry
    • Logo for Invest Cyprus
    • Logo for Cyprus In Your Heart
    • Logo for CFA Cyprus
    • Logo for Cyprus International Businesses Association
    • Logo for Cyprus Shipping Chamber
    • Logo for Cyprus Investment Funds Association
    • Logo for Association of Cyprus Banks