Finance Sector

These seminars aim to ensure that all industry professionals who attend will enhance their knowledge by understanding all AML (Anti-Money Laundering) legislation and directives and how to apply them to identify suspicious activities related to money laundering.

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Contact

  • Διγενή Ακρίτα 57,
    1ος  &  2ος  Όροφος,
    1070, Λευκωσία, Κύπρος

  • 70.088.088 / +357 22.261.088
  • +357 22.104.880

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