Friday 08 December 2017, 08:00am - 05:00pm
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6-hour AML Seminar: Prevention and Suppression of Money Laundering and Terrorist Financing
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.
Addressed to Professionals in the Financial and Professional Services Sector, this is a 6-hour course, taking place in Limassol on the 8th of December. COST €150 + VAT.
For information and registration, visit http://eimf.eu/aml-limassol/
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