29 Nov CPD Seminar: Current and Upcoming Regulatory and AML Issues for CIFs

Seminar Invitation: Current and Upcoming Regulatory and AML Issues for CIFs

You are cordially invited to attend a seminar on Current and Upcoming Regulatory and AML Issues for CIFs, organized by The Association of Cyprus International Investment Firms (ACIIF) and the European Institute of Management and Finance (EIMF) at the Ajax Hotel in Limassol, on the 8^th of December 2016.

6:00 pm        Arrival and Coffee

6:15 pm        Welcome and introductions from the ACIIF Board

6:20 pm        Current and future regulatory issues involving CIFs, Mrs Demetra Kalogerou, CySEC Chairwoman

6:50 pm        The 4^th AML Directive and its impact on the Sector, Mr. George Markides, Regulatory Consultant

7:20 pm        Q&A and discussion

7:30pm         End of Seminar

During this seminar you will have an opportunity to discuss current issues and future updates relating to the Cyprus Investment Firms. A certificate of attendance will be provided for CPD purposes upon request.

Seminar fee: € 50 + VAT. ACIIF members: Free

Download Registration Form

Please complete registration form and email [email protected] or fax 22274475