April 5, 2022 @ 9:00 am - 1:30 pm Customer Due Diligence (CDD) and Know Your Client (KYC) for Regulated Entities Live Online 5 April, 2022 CPD hours: 4 ... €140.00
April 12, 2022 @ 9:00 am - 12:15 pm Company Reorganizations: Tax Implications Live Online 12 April, 2022 CPD hours: 3 ... €120.00
April 14, 2022 @ 9:00 am - 2:30 pm Advanced Anti-Money Laundering Seminar – Case Studies Practical Approach for the Banking Industry Live Online 14 April, 2022 CPD hours: 5 ... €175.00
June 6, 2022 @ 9:00 am - 2:30 pm AML – Real AML Case Studies from Cyprus Live Online 6 June, 2022 CPD hours: 5 ... €160.00