To cover all requirements set by the relevant legislation and the changes brought about by the implementation of Cyprus Law and the 5th EU Anti-Money Laundering Directive.
To cover all requirements set by the relevant legislation and the changes brought about by the implementation of Cyprus Law and the 5th EU Anti-Money Laundering Directive. The course discusses the procedures which need to be in place for compliance with anti-money laundering (AML) and counter-terrorism financing (CTF), supported by practical examples.
This course may be approved for up to 6 CPD units verified directly by the participant's association, regulator or other membership body. For Cyprus Bar Association members this counts as part of their Continuous Professional Development, qualified as non-verifiable CPDs.
This course can also be offered in-house, customised to your business needs.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
This seminar does not have a scheduled cohort yet. Register your interest and we will contact you as soon as dates are confirmed. No payment is required at this stage.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
Leave your details and we'll contact you when a new cohort is scheduled. No payment is required at this stage.
Register your interest
Leave your details and we'll contact you when a new cohort is scheduled. No payment is required at this stage.
We can deliver it privately for your team, on another date and at your premises.