Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy such as the financial, the legal etc. Auditors, accountants, lawyers, and administrative service providers are required to always comply with the demanding regulations placed by the EU regulations, local legislation, and local Regulatory Authorities (e.g., ICPAC, CYSEC, Central Bank of Cyprus etc.). The local legislation and EU regulations are continuously amended, so that the use of professional judgement and skepticism is required at all stages of the Anti – Money Laundering procedures followed by all parties involved. 

This training course is designed for AML/CFT and Compliance professionals, Auditors, Risk Management Staff, Lawyers, Fund Managers, Company Secretaries, Senior Management, Fiduciary Service Providers, Internal & External Audit staff.