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
- 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 firstname.lastname@example.org.