2019 SEMINAR 3 – AML & Compliance Seminar: Current Developments

April 2019

Total number of participants: 162

The Cyprus Fiduciary Association ( organised two (2) independent half-day (4 hour) seminars titled AML & Compliance Seminar: Current Developments . (02 April 2019, Cleopatra Hotel, Nicosia and 04 April 2019, Columbia Plaza Venue Centre, Limassol).

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.

The objective of the seminar was to provide participants with a thorough understanding, of the current developments of the AML legislation (4th AML Directive) for ASPs Regulated Firms and more importantly to offer practical solutions for an efficient and effective implementation, as to achieve full compliance to the AML Legislation and be successful in a Regulator’s AML onsite inspection.