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2018 SEMINAR 6 – ADVANCED COMPLIANCE & AML

October 2018

Total number of participants: 253

The Cyprus Fiduciary Association (www.cfa.org.cy) organised two (2) independent half-day (4 hour) seminars titled “Advanced Compliance & AML . (29 October 2018, Columbia Plaza Venue Centre, Limassol & 30 October 2018, Semeli Hotel, Nicosia).

The seminar was addressed to Compliance Professionals and Directors of Administrative Services Providers, but also to any other ASP employees that need to be aware of latest compliance developments and new AML regime.

The instructor of the seminar was Mr. Yiannis Pettemerides, Freelancer | Registered Auditor, Compliance Advisor, Forensic Accountant, Insolvency Practitioner | ICAEW, ICPAC.

The objective of the seminar was to provide participants with a thorough understanding, of the current AML legislation (4th AML Directive) for ASPs Regulated Firms and offer practical solutions for an efficient and effective implementation.