European Institute of Management and Finance | Conducting KYC and CDD on Beneficial Owners and Controllers
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Conducting KYC and CDD on Beneficial Owners and Controllers

Conducting KYC and CDD on Beneficial Owners and Controllers

04, 05 February 2020


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.