Certificate in AML, KYC, CDD

Certificate in AML, KYC, CDD

18, 19 & 20 November 2020


This is a registration form to the above mentioned course. Should you like to attend the above course, then please proceed to completing and submitting the registration form below. When the form is submitted, all participants will receive a Confirmation of Registration via email, with further details regarding the registration procedure. In case you miss this email, please check your Junk/ Spam folders before contacting us.

  

Note: The programme you are applying for is approved by the HRDA and organisations which participate with their employees and meet the HRDA criteria are eligible to a subsidy. The main points affecting eligibility are: (i) participant(s) must be a full time employee(s) in an organisation that is registered in Cyprus, and (ii) participant(s) must meet the participant profile as stated in the programme's details. Click here to learn more about HRDA subsidy.