Events

Seminar: Advanced AML Seminar: Challenges Ahead – A Case Studies Analysis

25 November 2020 - 26 November 2020

Columbia Plaza Venue Centre, Limassol and Cleopatra Hotel, Nicosia

A seminar organised by Cyprus Fiduciary Association.

Further information on CYFA seminars can be found here


For more information, please contact:

Zoe Constantinou

Cyprus Fiduciary Association

Tel: (+357) 22 256 263

info@cyfa.org.cy


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