SIGNUP
  LOGIN

Events Calendar

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

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