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A PRACTICAL APPROACH TO THE AML LEGISLATION – THINKING OUT OF THE “BOX” (LEVEL III)

Name: A PRACTICAL APPROACH TO THE AML LEGISLATION – THINKING OUT OF THE “BOX” (LEVEL III)
Start: 2022-12-05T18:00:00+02:00
End: 2022-12-05T21:00:00+02:00

December 5, 2022 @ 6:00 pm - 9:00 pm

€110

A PRACTICAL APPROACH TO THE AML LEGISLATION - THINKING OUT OF THE "BOX" (LEVEL III)

05 DECEMBER 2022

Live Online | 6:00 -9:00pm | Cost: €110+VAT

Compliance with the Anti-Money Laundering legislation and regulations has become critical for various sectors of the economy such as the financial, the legal, etc. Auditors, accountants, lawyers, and administrative service providers are required to always comply with the demanding regulations placed by the EU regulations, local legislation, and local Regulatory Authorities (e.g., ICPAC, CYSEC, Central Bank of Cyprus, etc.).

This workshop targets professional that have already attended the basic AML course and would like to work exclusively with scenarios/case studies.