SIGNUP
  LOGIN

Events Calendar

February,
2022
February 2022
Sun Mon Tue Wed Thu Fri Sat
30 31 1 Tuesday, 1 February 2022 2 Wednesday, 2 February 2022 3 Thursday, 3 February 2022 4 Friday, 4 February 2022 5 Saturday, 5 February 2022
6 Sunday, 6 February 2022 7 Monday, 7 February 2022 8 Tuesday, 8 February 2022 9 Wednesday, 9 February 2022 10 Thursday, 10 February 2022 11 Friday, 11 February 2022 12 Saturday, 12 February 2022
13 Sunday, 13 February 2022 14 Monday, 14 February 2022 15 Tuesday, 15 February 2022 16 Wednesday, 16 February 2022 17 Thursday, 17 February 2022 18 Friday, 18 February 2022 19 Saturday, 19 February 2022
20 Sunday, 20 February 2022 21 Monday, 21 February 2022 22 Tuesday, 22 February 2022 23 Wednesday, 23 February 2022 24 Thursday, 24 February 2022 25 Friday, 25 February 2022 26 Saturday, 26 February 2022
27 Sunday, 27 February 2022 28 Monday, 28 February 2022 1 2 3 4 5

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