13th May 2016

Delegates received 6 hours CPD certificates and have been introduced with: 
– Concepts of money laundering and terrorist financing 
– overall concept and structure of an AML/TF compliance programme
– International organizations, treaties and guidelines relevant to AML/TF.
– AML/TF legislation in the Republic of Cyprus.

We have professionals from the following companies:

  • Flourentzos LLC
  • Zambartas LLC
  • Marinos Karydas Accountants
  • ERPIC
  • IEC
  • Fokas Sofroniou LLC
  • ISOTAX LIMITED
  • Koushos, Korfiotis, Papacharalambous LLC
  • Elia & Elia L.L.C.
  • Horwath DSP LTD
  • P. Kourides Law Office

For next coming Introduction to anti-money laundering & counter terrorist financing compliance workshop please contact LTC team ltc@shipcon.eu.com.