Tuesday 28 March 2017, 03:00pm - 08:30pm
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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.
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Understand money laundering and terrorist financing, and the sanctions against said practices
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Look at how financial Institutions are vulnerable to money laundering and terrorist financing
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Consider practical examples
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Learn the Legal and Regulatory Framework
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Consider the reporting obligations of staff and risk-based approach
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Examine case studies from both Cyprus and abroad
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The above topics are popular and as suchearly registration is highly recommended.
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