STEP Cyprus webinar series. 9 September 2021

Host group
Host Left
Event Type
Web Event
Date

Webinar 1

This webinar focuses in providing a basic introduction to the implementation of anti-money laundering regulations and introduce the essential elements that administrators, paralegals and managers need to know on why, when and how client acceptance, identification, risk assessment and reviews are applied. The main changes brought about with the implementation of the 5AML Directive will also be discussed.

 

Cost group
Schedule
16:00 - 17:30 Cyprus local time
Contact
STEP Web Events
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