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We would like to kindly inform you that CIIM will host a special two-day workshop on “Anti-Money Laundering and Counter-Terrorist Financing”.

This workshop aims at imparting essential information and further the understanding on the latest developments and typologies in AML – CFT, utilize case-studies and real-life scenarios and address some of the key challenges in the implementation and operation of effective AML – CFT for the regulated sectors of the economy.

Designed for:

  • Providers of Compliance and Audit Services
  • AML – CFT Reporting Officers
  • Legal Practitioners
  • Information Systems Managers
  • Professionals from Financial Intelligence Units and Regulators
  • Managers and Executives in Regulated Sectors

Trainer is Mr. Nicos Pavlides, Director at NAP Regulatory Compliance Services Ltd, Associate Expert CIIM. Since 2004, he also supports the Cyprus Securities and Exchange Commission (‘CySEC’) legal department.

 

This training programme may be approved for 10 CPD units.

 

Training Dates: 27 & 29 March 2018

Training Hours: 15:00 - 20:30

Location: CIIM Nicosia 

Language of Instruction: English

For more information and Book follow the link http://execedu.ciim.ac.cy/anti-money-laundering-and-counter-terrorist-financing

Fees: €275 per participant

 

No VAT is charged due to CIIM’s non-profit status. Fees include tuition, educational materials, coffee and refreshments.