SIGNUP
  LOGIN

Events Calendar

October,
2020
October 2020
Mon Tue Wed Thu Fri Sat Sun
28 29 30 1 Thursday, 1 October 2020 2 Friday, 2 October 2020 3 Saturday, 3 October 2020 4 Sunday, 4 October 2020
5 Monday, 5 October 2020 6 Tuesday, 6 October 2020 7 Wednesday, 7 October 2020 8 Thursday, 8 October 2020 9 Friday, 9 October 2020 10 Saturday, 10 October 2020 11 Sunday, 11 October 2020
12 Monday, 12 October 2020 13 Tuesday, 13 October 2020 14 Wednesday, 14 October 2020 15 Thursday, 15 October 2020 16 Friday, 16 October 2020 17 Saturday, 17 October 2020 18 Sunday, 18 October 2020
19 Monday, 19 October 2020 20 Tuesday, 20 October 2020 21 Wednesday, 21 October 2020 22 Thursday, 22 October 2020 23 Friday, 23 October 2020 24 Saturday, 24 October 2020 25 Sunday, 25 October 2020
26 Monday, 26 October 2020 27 Tuesday, 27 October 2020 28 Wednesday, 28 October 2020 29 Thursday, 29 October 2020 30 Friday, 30 October 2020 31 Saturday, 31 October 2020 1

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.

Dates: 11, 12, 13 April, Duration: 10 Hours

At EIMF Premise in Nicosia, Time: 17:00 - 20:30

Cost: €155 +19% VAT

 

This course is Certified for 10 Units by the Association of Certified Anti-Money Laundering Specialists (ACAMS), the largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals.

 

CPD Certificates provided as per CySEC’s requirements

 

What will you learn

• Understanding money laundering and terrorist financing, and the sanctions against said practices

• Practical Examples

• Legal and Regulatory Framework

• Reporting obligations of staff and risk-based approach

• Case studies from Cyprus and Abroad

 

For more information,  visit AML Trainingor contact the EIMF at 22274470 or via email at info@eimf.eu.

Show events from all categories