COMPLIANCE FUNCTION & COMPLIANCE RISKS (Joint seminar with CFSFA)

MNK Risk Consulting > CalendarEvents > COMPLIANCE FUNCTION & COMPLIANCE RISKS (Joint seminar with CFSFA)

COMPLIANCE FUNCTION & COMPLIANCE RISKS (Joint seminar with CFSFA)

Details

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

When & Where

June 22, 2017 (8:30 am) – June 22, 2017 (3:30 pm)

2, Promachon Eleftherias Street, Limassol 4103

Leave a Reply

We use cookies to give you the best online experience. By agreeing you accept the use of cookies in accordance with our cookie policy.

Privacy Settings saved!
Privacy Settings

When you visit any web site, it may store or retrieve information on your browser, mostly in the form of cookies. Control your personal Cookie Services here.

These cookies are necessary for the website to function and cannot be switched off in our systems.

In order to use this website we use the following technically required cookies
  • wordpress_test_cookie
  • wordpress_logged_in_
  • wordpress_sec

Decline all Services
Accept all Services