12 Jun Successful Completion of first Seminar in AML Training Series
Recent developments both in Cyprus and in the international Financial Services Sector, have brought a great increase in the need for training pertaining to Anti-Money Laundering practices. The EIMF, under its continuous support to the sector, has organised a series of seminars covering practical examples and regulatory analysis of the Prevention and Suppression of Money Laundering and Terrorist Financing Laws, helping members of the sector minimise the risk of exposure under these regulations.
The first 5-hour seminar of the series took place on the 29th of May in Limassol. Participants were presented with all updates on the relevant laws and various KYC examples, all from professionals in the sector, experts in AML and Regulatory Compliance.
The next Seminar in the series is a 10-hour course that will go into more detail of the relevant laws and will provide substantial insight to all participants into the intricacies of this subject and how AMLCOs, COs and other professionals in the sector can counteract all risks emanating from issues regarding Money Laundering and Terrorist Financing.
The course will take place in the EIMF Premises in Nicosia, on 13 and 15 July. Read More
You are kindly advised that all participants of AML related seminars shall receive a relevant certificate of completion which can be used as proof of their Continuous Professional Development, as per CySEC’s requirements for members of the Public Registry of Certified Persons.