Upcoming Seminars

Training Fee

The Effective Application of a Risk Based Approach in AML, KYC, CDD


The above fee is subject to 19% VAT

Out of stock

Event Details

Event Details

  • Day 1: December 01, 2022 | 09:00-15:00

Start time: 09:00 EEST

End time: 15:00 EEST

Venue: Live Online

Coordinates: 5 | Duration: 5 hrs

Directions: <a href="https://eimf.eu/event-organizer/anna-stylianou/">Anna Stylianou (view the trainer's bio below)</a>

Phone: +35722274470

Email: [email protected]

A 10% discount will apply to 3 registrations for this course.
For over 4 registrations please contact us.

Start Date: 01 December 2022

Venue: Live Online

CPD Units: 5 | Duration: 5 hrs

Phone: +35722274470

Training Schedule

December 01, 2022 | 09:00-15:00

Request Information

Complete the below form and a member of the EIMF Team will contact you shortly. To register to this programme click the ''Register Here'' button above.