PREVENTION & SUPPRESSION OF MONEY LAUNDERING & TERRORIST FINANCING (Joint seminar with EFG Bank)

MNK Risk Consulting > News > CalendarEvents > PREVENTION & SUPPRESSION OF MONEY LAUNDERING & TERRORIST FINANCING (Joint seminar with EFG Bank)

PREVENTION & SUPPRESSION OF MONEY LAUNDERING & TERRORIST FINANCING (Joint seminar with EFG Bank)

Details

What is the EU 4th AML directive? What you need to know and how to prepare? Risk based AML approach AML risk assessment: how to implement? Developing a risk based and dynamic customer categorisation procedure Instructor: Mr. Constantinos Demetriou Instructor: Mr. Constantinos Papanastasiou

When & Where

June 23, 2017 (8:30 am) – June 23, 2017 (3:30 pm)

2, Promachon Eleftherias Street, Limassol 4103

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