Events
Training: Anti-Money Laundering (AML) Regulation and Updates
13 October 2022 - 13 October 2022
EIMF Premises, Nicosia
13 October 2022 - 13 October 2022
EIMF Premises, Nicosia
The program will cover the main updates of the 4th, 5th and 6th AML directives which are now into force and will equip the participants with the knowledge and skills required to perform business-wide but also individual customer risk assessments and apply appropriate Customer Due Diligence measures.
For more information, visit website.