Events

Advance Anti-Money Laundering Seminar: Real-Life Cyprus Case Studies

06 December 2021 - 06 December 2021

Cleopatra Hotel, Nicosia

The target audience is services providers but also to any other employees that need to be aware of latest compliance developments and coming AML regime.

For more information, visit website.

For more information, please contact:

Elina Kythreotou

CYFA

Tel: (+357) 22 256 263

info@cyfa.org.cy


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