SIGNUP
  LOGIN

Events Calendar

March,
2021
March 2021
Mon Tue Wed Thu Fri Sat Sun
1 Monday, 1 March 2021 2 Tuesday, 2 March 2021 3 Wednesday, 3 March 2021 4 Thursday, 4 March 2021 5 Friday, 5 March 2021 6 Saturday, 6 March 2021 7 Sunday, 7 March 2021
8 Monday, 8 March 2021 9 Tuesday, 9 March 2021 10 Wednesday, 10 March 2021 11 Thursday, 11 March 2021 12 Friday, 12 March 2021 13 Saturday, 13 March 2021 14 Sunday, 14 March 2021
15 Monday, 15 March 2021 16 Tuesday, 16 March 2021 17 Wednesday, 17 March 2021 18 Thursday, 18 March 2021 19 Friday, 19 March 2021 20 Saturday, 20 March 2021 21 Sunday, 21 March 2021
22 Monday, 22 March 2021 23 Tuesday, 23 March 2021 24 Wednesday, 24 March 2021 25 Thursday, 25 March 2021 26 Friday, 26 March 2021 27 Saturday, 27 March 2021 28 Sunday, 28 March 2021
29 Monday, 29 March 2021 30 Tuesday, 30 March 2021 31 Wednesday, 31 March 2021 1 2 3 4

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