Events, Seminars & Lectures

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Events Calendar

23 - 29 October, 2023

09:00am - 01:30pm CYFA 2023 Seminar 9 - “Advanced AML: How does Theory work in Reality? Theory, Practice and Case Studies” by This email address is being protected from spambots. You need JavaScript enabled to view it. :: Seminars

10:00am - 12:00pm SLAPPs Webinar Programme by This email address is being protected from spambots. You need JavaScript enabled to view it. :: Seminars

09:00am - 03:35pm AML & Sanctions Compliance: Financial Transactions’ Reading, Understanding, Analysing Skills - For Non-Accountants - NICOSIA by This email address is being protected from spambots. You need JavaScript enabled to view it. :: Seminars

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