SIGNUP
  LOGIN

Events Calendar

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