AML Seminar: Shaping Future Compliance Officers
We would like to inform you about the new training seminar by the Cyprus Fiduciary Association (CYFA) on Anti-Money Laundering (AML), entitled “AML: Shaping Future Compliance Officers.”
The seminar will present the latest developments in AML compliance, with an emphasis on the integration of artificial intelligence to improve transaction monitoring and risk identification processes.
Parties interested in the application process and in getting more information, please click HERE
For questions about the application process, interested parties can contact info@cyfa.org.cy or 22-256263
Deadline for submission: 13 and 20 September respectively.
