AML: Prevention and Suppression of Money Laundering and Terrorist Financing Seminar
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: 13/10/2015, 14/10/2015, & 15/10/2015, Duration: 10 Hours
At Ajax Hotel, Limassol, Time: 17:15 - 21:00
Cost: €140 +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