From Tuesday 14 June 2016 - 08:00am
To Wednesday 15 June 2016 - 05:00pm
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by This email address is being protected from spambots. You need JavaScript enabled to view it.
The EIMF announces a 2-day training course.
The course will cover:
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Risk and methods of money laundering and terrorist financing
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Compliance standards for anti-money laundering and combating the financing of terrorism
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Anti-Money Laundering compliance programmes
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Conducting or supporting the investigation process
14-15 June 2016 - EIMF premises, Nicosia
Training course fee: HRDA eligible €242, non-HRDA eligible €480 (both + €91.20 VAT)
CAMS Material and examination fee: $1495 (paid directly to ACAMS, the registration should be emailed to EIMF)
ACAMS Annual Membership: $295
To review further details and download relevant form please visit http://eimf.eu/gravity-landing/cams-preparation-course/
For further details contact 22274470
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