Advanced Anti-Money Laundering Seminar: Case Studies & Practice

The Cyprus Fiduciary Association ( is presenting Yiannis Pettemerides in a two (2) independent half-day (4-hour) seminar titled “Advanced AML Seminar: Case Studies & Practice”.

  • Wednesday 30 October 2019 – Columbia Plaza Venue Centre, Limassol 09:00 – 13:30
  • Thursday 31 October 2019 -Cleopatra Hotel, Nicosia 09:00 – 13:30

The objective of the seminar is to provide participants a thorough understanding of the current AML Legislation and more importantly to offer practical solutions for an efficient and effective implementation through a number of real life AML cases studies, both from Cyprus and Global AML experience. 

The seminar is addressed primarily to Compliance Professionals and Directors of Administrative Services Providers, but also to any other ASP employees that need to be aware of latest compliance developments and new AML regime.

Please find attached the programme of the event and more information.

Print Friendly, PDF & Email