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