Upcoming Seminars

Training Fee

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


HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy.

22 in stock

Event Details

Event Details

  • Day 1: December 05, 2023 | 09:00-15:00

Start time: 09:00 EET

End time: 15:00 EET

Venue: Classroom (Nicosia)

Coordinates: 5 | Duration: 5 hrs

Directions: <a href="https://eimf.eu/event-organizer/charalambos-anastasiades/">Charalambos Anastasiades (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: 05 December 2023

Venue: Classroom (Nicosia)

CPD Units: 5 | Duration: 5 hrs

Phone: +35722274470

Training Schedule

December 05, 2023 | 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.