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X-ORIGINAL-URL:https://mnkriskconsulting.com/
X-WR-CALNAME:MNK Risk Consulting
X-WR-CALDESC:Risk Consulting & Financial Services Advisory
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UID:MEC-4be2c8f27b8a420492f2d44463933eb6@mnkriskconsulting.com
DTSTART:20171124T053000Z
DTEND:20171124T123000Z
DTSTAMP:20210317T054400Z
CREATED:20210317
LAST-MODIFIED:20210318
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:COMPLIANCE FUNCTION & COMPLIANCE RISKS
DESCRIPTION:MiFID II and Other CySEC Regulatory Developments Client Due Diligence (CDD) 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 Instructor: Mr. Constantinos Demetriou\n
URL:https://mnkriskconsulting.com/events/compliance-function-compliance-risks/
ORGANIZER;CN=MNK Risk Consulting Ltd:MAILTO:cpd@mnkriskconsulting.com
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