01.07.20
Webinar: ANTI-MONEY LAUNDERING (AML) COMPLIANCE FOR CORPORATE SERVICE PROVIDERS, AUDITORS AND LAWYERS
insight into the required AML procedures through the use of case studies, exercises and real-life examples.

Academy

Lecturer: Antonis Christou

Location: Live Webinar via Zoom Platform

Duration: 6 hours

Date: 1st and 2nd of July 2020

Time: 10:00 – 13:15

Language: English


For more information click here

For the registration form click here

To meet our lecturer click here

 

This seminar contributes to Continuing Professional Development for 6 CPD Units.

For members of the Cyprus Bar Association, this seminar contributes for 4 CPD Units as Non-verified.

The Program specifications have been approved by the HRDA.