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