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X-ORIGINAL-URL:http://mnkriskconsulting.com/
X-WR-CALNAME:MNK Risk Consulting
X-WR-CALDESC:Risk Consulting & Financial Services Advisory
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UID:MEC-2a8a8bde56a1a353f4e5fdd641f0b199@mnkriskconsulting.com
DTSTART:20170622T053000Z
DTEND:20170622T123000Z
DTSTAMP:20210312T092300Z
CREATED:20210312
LAST-MODIFIED:20210318
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:COMPLIANCE FUNCTION & COMPLIANCE RISKS (Joint seminar with CFSFA)
DESCRIPTION:MiFID II and Other CySEC Regulatory Developments Client Due Diligence (CDD) Ö Know-your-client (KYC) Client Acceptance Policy (CAP) Appropriateness Assessment & Suitability test Guidelines for investment firms on the Compliance Function EMIR & FATCA & CRS reporting obligations Instructor: Mr. Constantinos Demetriou\n
URL:http://mnkriskconsulting.com/events/compliance-function-compliance-risks-joint-seminar-with-cfsfa/
ORGANIZER;CN=MNK Risk Consulting Ltd:MAILTO:cpd@mnkriskconsulting.com
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