From Monday 06 February 2017 - 09:30am
To Wednesday 08 February 2017 - 01:00pm
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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: 6, 8 February, Duration: 6 Hours
At CMS Training Centre Limassol, Time: 9:30 - 13:00
Cost: €150 +19% VAT
This course is Certified for 6Units 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, please visitAML Training or contact the EIMF at 22274470 or via email at This email address is being protected from spambots. You need JavaScript enabled to view it..
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