European Institute of Management and Finance | ACAMS Anti-Financial Crime Symposium – Cyprus
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ACAMS Anti-Financial Crime Symposium – Cyprus

13 Dec ACAMS Anti-Financial Crime Symposium – Cyprus

Breakthroughs and Barriers: The International Finance Centre Perspective

Regulators and others are committed to preventing the misuse of International Finance Centres (IFCs) to launder illegal funds. There have been significant breakthroughs, but challenges remain.

We’ll spend a full-day in Limassol presenting case studies of what’s worked, and hearing experts unpick the barriers that still exist.

Hear about:
• The latest initiatives for tackling financial crime and operational challenges in meeting evolving regulatory requirements
• Effectively balancing client confidentiality with transparency requirements
• The role of law enforcement across boundaries
• Keeping up the pace with technological innovations
• And more …

ACAM Symposia are one-day events that present context, success stories and immediately actionable ideas to groups united by either industry, or region.

Event Details

Start time | Registration | 08:00

End time | Networking | 17:00

Venue | Four Seasons Hotel, 67/69 Amathountos Avenue, Ag. Tychonas Limassol 4532, Cyprus

Pricing

$100 early bird discount ends 15 January 2019 | Early bird discount applied automatically in shopping cart

ACAMS Members | $645

Non-Members | $745

Groups and public-sector employees may qualify for a discount

 

To register please click here 

For more information please contact ACAMS at europe@acams.org

 

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