A COMPREHENSIVE UNDERSTANDING OF THE DUE DILIGENCE PROCEDURES INVOLVED AND THE SPECIFICATIONS OF EACH IMMIGRATION OPTION WILL ENABLE PROFESSIONALS TO PROVIDE HOLISTIC ADVICE AND SUPPORT TO THEIR CLIENTS.

DESIGNED TO COVER THE CYSEC AML CERTIFICATION EXAMINATION CONTENT

ENHANCE THE KNOWLEDGE OF THE ACCOUNTANTS, TO MEET THE DEMANDS OF THEIR CLIENTS’ REPORTING REQUIREMENTS AND ACQUIRE SUFFICIENT KNOWLEDGE AND SKILLS IN THE FIELD OF VAT

EXTENSIVE INTERPRETATION OF THE NEW PROVISIONS OF THE VAT LAW

insight into the required AML procedures through the use of case studies, exercises and real-life examples.

ΠΡΟΒΛΗΜΑΤΙΣΜΟΙ ΣΤΗΝ ΕΦΑΡΜΟΓΗ ΤΟΥ ΔΙΑΘΕΣΙΜΕΣ ΕΠΙΛΟΓΕΣ Σ' ΑΥΤΟΥΣ ΠΟΥ ΔΕΝ ΠΛΗΡΟΥΝ ΤΙΣ ΠΡΟΫΠΟΘΕΣΕΙΣ ΤΟΥ Η ΔΕΝ ΤΟ ΕΠΙΛΕΓΟΥΝ