SIGNUP
  LOGIN

Events Calendar

January,
2020
January 2020
Mon Tue Wed Thu Fri Sat Sun
30 31 1 Wednesday, 1 January 2020 2 Thursday, 2 January 2020 3 Friday, 3 January 2020 4 Saturday, 4 January 2020 5 Sunday, 5 January 2020
6 Monday, 6 January 2020 7 Tuesday, 7 January 2020 8 Wednesday, 8 January 2020 9 Thursday, 9 January 2020 10 Friday, 10 January 2020 11 Saturday, 11 January 2020 12 Sunday, 12 January 2020
13 Monday, 13 January 2020 14 Tuesday, 14 January 2020 15 Wednesday, 15 January 2020 16 Thursday, 16 January 2020 17 Friday, 17 January 2020 18 Saturday, 18 January 2020 19 Sunday, 19 January 2020
20 Monday, 20 January 2020 21 Tuesday, 21 January 2020 22 Wednesday, 22 January 2020 23 Thursday, 23 January 2020 24 Friday, 24 January 2020 25 Saturday, 25 January 2020 26 Sunday, 26 January 2020
27 Monday, 27 January 2020 28 Tuesday, 28 January 2020 29 Wednesday, 29 January 2020 30 Thursday, 30 January 2020 31 Friday, 31 January 2020 1 2

The European Institute of Management and Finance is organising an AML course that will analyse the set standards and disciplines emanating from the regulatory and legislative framework in Cyprus pertaining to the Prevention and Suppression of Money Laundering and Terrorist Financing.

Dates: 11, 12, 13 April, Duration: 10 Hours

At EIMF Premise in Nicosia, Time: 17:00 - 20:30

Cost: €155 +19% VAT

 

This course is Certified for 10 Units by the Association of Certified Anti-Money Laundering Specialists (ACAMS), the largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals.

 

CPD Certificates provided as per CySEC’s requirements

 

What will you learn

• Understanding money laundering and terrorist financing, and the sanctions against said practices

• Practical Examples

• Legal and Regulatory Framework

• Reporting obligations of staff and risk-based approach

• Case studies from Cyprus and Abroad

 

For more information,  visit AML Trainingor contact the EIMF at 22274470 or via email at info@eimf.eu.

Show events from all categories