SIGNUP
  LOGIN

Events Calendar

April,
2024
April 2024
May
Mon Tue Wed Thu Fri Sat Sun
1 Monday, 1 April 2024 2 Tuesday, 2 April 2024 3 Wednesday, 3 April 2024 4 Thursday, 4 April 2024 5 Friday, 5 April 2024 6 Saturday, 6 April 2024 7 Sunday, 7 April 2024
8 Monday, 8 April 2024 9 Tuesday, 9 April 2024 10 Wednesday, 10 April 2024 11 Thursday, 11 April 2024 12 Friday, 12 April 2024 13 Saturday, 13 April 2024 14 Sunday, 14 April 2024
15 Monday, 15 April 2024 16 Tuesday, 16 April 2024 17 Wednesday, 17 April 2024 18 Thursday, 18 April 2024 19 Friday, 19 April 2024 20 Saturday, 20 April 2024 21 Sunday, 21 April 2024
22 Monday, 22 April 2024 23 Tuesday, 23 April 2024 24 Wednesday, 24 April 2024 25 Thursday, 25 April 2024 26 Friday, 26 April 2024 27 Saturday, 27 April 2024 28 Sunday, 28 April 2024
29 Monday, 29 April 2024 30 Tuesday, 30 April 2024 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