This seminar focuses on the Anti-Money Laundering and Terrorism Financing legislation and industry practices.

Real-life examples shall enhance the participants' learning experience and provide them with the understanding of both the various mechanisms through which money can be laundered and the challenges presented in identifying suspicious activities. Changes in the regulatory framework will be covered, as well as the latest developments following supervisory reviews. Additionally, this seminar will assist the employees of regulated entities to comply with their annual AML training requirements as per the relevant
EU Directives and Cyprus Law.

For more information, please contact: