An ACCA Western Europe webinar is hosting a webinar in collaboration with ICPAC and SOEL on the challenges faced as part of AML regulatory requirements on Wednesday 05 August 2020, 13:00 – 14:00.
This session will concentrate on practical aspects of risk assessment and client due diligence that could add value to the understanding and implementation of any professional’s AML policies and procedures in line with EU requirements.
Speaker: Mrs. Haroulla Arkade, Partner, Compliance and Development, Grant Thornton Cyprus.
Participation is free.
For registration click here