Training: Anti-Money Laundering (AML) Regulation and Updates

02 December 2021 - 02 December 2021

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The program will cover the main updates of the 4th, 5th and 6th AML directives which are now into force and will equip the participants with the knowledge and skills required to perform business-wide but also individual customer risk assessments and apply appropriate Customer Due Diligence measures.

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Cooperation Partners
  • Logo for Cyprus Chamber of Commerce and Industry
  • Logo for Cyprus International Businesses Association
  • Logo for Cyprus Investment Funds Association
  • Logo for Association of Cyprus Banks
  • Logo for CYFA Cyprus
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for Invest Cyprus