Events

Training: Duties and Responsibilities of an AML and Compliance Officer in relation to the AIFM and the AIFs under Management

23 September 2021 - 24 September 2021

Live Online

Participants of the programme will attain an understanding of the duties and responsibilities of a Compliance Officer employed by an AIFM. Through a practical analysis of the AML & other Regulatory Compliance obligations of AIFMs internally, and also in relation to the AIFs they manage participants will learn what actions an AML and Compliance officer needs to take to ensure the compliance of the AIFM with the applicable laws and regulations.

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Cooperation Partners
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  • Logo for Ministry of Energy, Commerce, Industry and Tourism
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  • Logo for Cyprus International Businesses Association
  • Logo for Association of Cyprus Banks
  • Logo for Cyprus Chamber of Commerce and Industry
  • Logo for Invest Cyprus
  • Logo for Love Cyprus Deputy Ministry of Tourism
  • Logo for Cyprus Shipping Chamber