COMPLIANCE FUNCTION & COMPLIANCE RISKS (Joint seminar with CFSFA)

Home Events COMPLIANCE FUNCTION & COMPLIANCE RISKS (Joint seminar with CFSFA)

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

8:30 am - 3:30 pm

More Info

Website Link
Website Link

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