SIGNUP
  LOGIN

Events Calendar

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

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