Anti-Money Laundering Legislation for Investment Firms (IFs) & Administrative Service Providers (ASPs)


Business group of people attending and listening at conference
Date(s) and Time(s)
15 June 2017 - 04:00 PM
Duration
5 hours
Cost
€130
Tel
+357 25383682
Email
seminars@globaltraining.org
Address
Limassol - Ajax Hotel

Lecturer(s)

Olivia Parpa
Olivia Parpa
Lecturer

According to the “Directive regarding the certifications of persons and the public register” (RAD 499/2012) as amended in 2013, it is compulsory that certified persons need to undergo annual training to satisfy the criterion of Continuing Professional Development in order to maintain their certification. This course aims primarily to satisfy the CPD requirement of CySEC by offering an update to the current developments of the Cyprus Law regarding CIFs and their obligations. Moreover, the seminar expands on the Anti-Money Laundering Legislation and how this should be applied in practice. The aim being to update the participants with the current AML requirements and guidelines regarding the services provided by Investment Firms and Administrative Service Providers.

Objective:
The aim of this seminar is to provide an overview and update of the Anti-Money Laundering legislation, Know-Your-Customer (KYC) and Client-Due-Diligence (CDD) requirements to persons employed in investment and fiduciary firms.