Training: Financial Fraud: White Collar Crimes

21 March 2023 - 21 March 2023

Live online

Financial crime at finance markets & corporate level, fraud, money laundering and Cyprus main regulatory provisions and legislation White Collar Crimes (another term for Financial crimes) has gradually become of concern to businesses of the corporate field as well as the financial markets world. 

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