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

08:30 - 15:30

More Info

Website Link
MNK Risk Consulting Ltd

Organizer

MNK Risk Consulting Ltd
Phone
+357 25508201
Email
stella.stylianou@mnkriskconsulting.com
Website
https://mnkriskconsulting.com/
Website Link