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Law School of UCLan Cyprus - ‘A practical approach to Anti-Money Laundering and Counter-Terrorist Financing Compliance’
Saturday 13 April 2019, 10:00 - 16:00

 

The Law School of UCLan Cyprus is organising the professional course ‘A practical approach to Anti-Money Laundering and Counter-Terrorist Financing Compliance’, delivered at an intermediary-to-advanced level, on Saturday 13th April 2019 between 10:00 and 16:00 (including a short working lunch at 13:00). On popular demand, the course will provide participants

with (i) an insight to some of the latest developments within AML/CTF compliance and (ii) practical and real-life circumstances faced by AML/CTF practitioners.

This Course is NEW and relevant, among others, to AML Compliance professionals; practising lawyers, accountants and professional service providers; and management and senior employees at small and medium sized businesses.

Certificates of participation will be issued. This Course is designed for the continuous professional development (CPD) of young and other professionals in Cyprus and internationally.

All further information can be found in the leaflet attached and see the application form here https://www.uclancyprus.ac.cy/school-of-law-professional-course-a-practical-approach-to-anti-money-laundering-and-counter-terrorist-financing-compliance/