COMPLIANCE FUNCTION & COMPLIANCE RISKS (Joint seminar with CFSFA)

MNK Risk Consulting > News > 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

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