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1076, Nicosia
+357 22 255311
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- Past Training & Seminars
- AML and CTF Workshop - 14/12/2021 - Nicosia
- ΥΠΟΛΟΓΙΣΜΟΣ ΥΠΟΛΟΙΠΟΥ ΤΡΑΠΕΖΙΚΩΝ ΔΙΕΥΚΟΛΥΝΣΕΩΝ & ΥΠΟΛΟΓΙΣΜΟΣ ΥΠΕΡΧΡΕΩΣΕΩΝ - 09/12/2021 - Λευκωσία
- Effective KYC: UYC (Understand Your Customer) Vs KYC (Know Your Customer) - 07/12/2021 - Nicosia
- Anti-Money Laundering and Combat Terrorist Financing (Introductory Seminar) - 30/06/2021 - Nicosia
- Effective KYC: UYC (Understand Your Customer) Vs KYC (Know Your Customer) - 22/06/2021 - Nicosia
- ΥΠΟΛΟΓΙΣΜΟΣ ΥΠΟΛΟΙΠΟΥ ΤΡΑΠΕΖΙΚΩΝ ΔΙΕΥΚΟΛΥΝΣΕΩΝ & ΥΠΟΛΟΓΙΣΜΟΣ ΥΠΕΡΧΡΕΩΣΕΩΝ
- Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced Seminar) - 10/12/2019 - Online Seminar
- Anti-Money Laundering and Combat Terrorist Financing (Introductory Seminar) - 8/12/2020 - Online Seminar
- Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced Seminar) - 19/12/2019 - Nicosia
- Effective KYC: UYC (Understand Your Customer) Vs KYC (Know Your Customer) - 2/12/2019 - Nicosia
- Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced Seminar) - 28/05/2019 - Limassol
- Anti-Money Laundering and Combat Terrorist Financing (Introductory Seminar) - 24/5/2019 - Limassol
- Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced Seminar) - 16/05/2019 - Nicosia
- Anti-Money Laundering and Combat Terrorist Financing (Introductory Seminar) - 14/5/2019 - Nicosia
- Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced Seminar) - 6/12/2018 - Nicosia
- Πρόσφατες αλλαγές στο πλαίσιο αφερεγγυότητας και πως επηρεάζουν την διαπραγμάτευση και τεχνική ανάλυση αναδιαρθρώσεων - 4/12/2018 - Λευκωσία
- Anti-Money Laundering and Combat Terrorist Financing (Introductory Seminar) - 27/11/2018 - Nicosia
- Business Continuity Management Seminar - 11/6/2018 - Nicosia
- Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced) - 7/6/2018 - Limassol
- Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced) - 5/6/2018 - Nicosia
- Identifying Terrorist Financing (Risk Indicators) - 22/5/2018 - Nicosia
- Anti-Money Laundering and Combat Terrorist Financing (Intermediary-Advanced) - 15/5/2018 - Nicosia
- Anti-Money Laundering and Combat Terrorist Financing (Introductory) - 8/5/2018 - Nicosia
- Anti-Money Laundering and Combat Terrorist Financing (Advanced) - 12/12/2017 - Nicosia
- Identifying Terrorist Financing (Risk Indicators) - 15/11/2017 - Nicosia
- Anti-Money Laundering and Combat Terrorist Financing (Advanced) - 7/11/2017 - Limassol
- Anti-Money Laundering and Combat Terrorist Financing (Advanced) - 31/10/2017 - Nicosia
- Anti-Money Laundering and Combat Terrorist Financing (Intermediary) - 23/10/2017 - Limassol
- Anti-Money Laundering and Combat Terrorist Financing (Intermediary) - 17/10/2017 - Nicosia
- Anti-Money Laundering and Combat Terrorist Financing (Introductory) - 10/10/2017 - Limassol
- Anti-Money Laundering and Combat Terrorist Financing (Introductory) - 2/10/2017 - Nicosia
- Identifying Terrorist Financing (Risk Indicators) - 9/5/2017 - Nicosia
- Upcoming Training & Seminars
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- Compliance news
- Man arrested for presenting fake ID at bank
- Billions of dirty euros in ordinary Belgian bank accounts
- Deutsche Bank leaders dismissed concerns about suspicious Trump transactions
- Saudi Arabia might be added to EU’s money laundering blacklist
- Google hit with first big GDPR fine over “forced consent”
- Danske Bank: 2018 actor of the year in organized crime and corruption
- Money Laundering Survey: Bank Boards Continue to Fall Short
- Money laundering: EU to introduce due diligence checks for golden visas
- European Banking Authority notifies the European Commission and MEPs on the outcome of its enquiry into the application of EU law on AML in Malta
- Netherlands’ Largest Bank ING Group Fined $900M for Money Laundering
- GDPR news: Shareholder sues own company over preparation claims
- ING's chief financial officer quits following money laundering scandal