Ακολουθεί ανακοίνωση από EIMF:

Announcement  on the short 5-hour AML course, taking place in Limassol tomorrow afternoon.

Prevention and Suppression of Money Laundering and Terrorist Financing (5 CPDs): 28 March, 15:00 - 20:30 , CMS Limassol

An opportunity to analyse the set standards and disciplines emanating from the latest regulatory and legislative framework in Cyprus.

• Understand money laundering and terrorist financing, and the sanctions against said practices
• Look at how financial Institutions are vulnerable to money laundering and terrorist financing
• Consider practical examples
• Learn the Legal and Regulatory Framework
• Consider the  reporting obligations of staff and risk-based approach
• Examine case studies from both Cyprus and abroad

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The above topics are popular and as suchearly registration is highly recommended.