Tuesday, 23rd June 2026 | 09:00 – 12:30 | Amathus Hotel, Limassol
Thrusday, 25th June 2026 | 09:00 – 12:30 | Cleopatra Hotel, Nicosia

CYFA is proudly presenting Ms. Andriana Efstathiou and Mr. Faisal Islam for two (2) independent three (3) hour seminars titled: “Beyond Checklists: AML Risk, Red Flags and AI in Modern Compliance”

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Participant 1 – CBA Lawyer Registration No. (IF APPLICABLE)

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Name of bank and cheque no.*

Bank: Bank of Cyprus
Account No.: 357003026375
Swift Code: BCYPCY2N
IBAN: CY52002001950000357003026375

Bank: Hellenic Bank
Account No.: 240-01-579787-01
Swift Code: HEBACY2N
IBAN: CY73005002400002400157978701

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