Events
Advance Anti-Money Laundering Seminar: Real-Life Cyprus Case Studies
06 December 2021 - 06 December 2021
Cleopatra Hotel, Nicosia
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.