COMPLIANCE FUNCTION & COMPLIANCE RISKS

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COMPLIANCE FUNCTION & COMPLIANCE RISKS

Details

MiFID II and Other CySEC Regulatory Developments Client Due Diligence (CDD) 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 Instructor: Mr. Constantinos Demetriou

When & Where

November 24, 2017 (8:30 am) – November 24, 2017 (3:30 pm)

2, Promachon Eleftherias Street, Limassol 4103

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