COMPLIANCE FUNCTION & COMPLIANCE RISKS (Joint seminar with CFSFA)
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
Date
- Jun 22 2017
- Expired!
Time
- 08:30 - 15:30
More Info
Organizer
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MNK Risk Consulting Ltd
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Phone
+357 25508201 -
Email
stella.stylianou@mnkriskconsulting.com -
Website
https://mnkriskconsulting.com/