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


Tel: (+357) 22 256 263

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