Supervisory Function, AML and KYC: Guidelines for Cyprus Investment Firms

Date(s) and Time(s)
11 November 2016 - 09:00 AM
7 hours
+357 25383682
Ajax Hotel


Participation in this seminar will provide you with the necessary knowledge on the guidelines that Cyprus Investment Firms (CIF) need to operate within as set by the Cyprus Securities and Exchange Commission (CySec), in terms of Anti-Money Laundering (AML) and Know-Your-Customer (KYC), supervisory function, governance arrangements and risk management.


The seminar objectives are to highlight to participants:

  1. The current framework in which CySEC operates.
  2. The steps needed to be taken on a proactive basis to be compliant with CySEC’s regulations in relation with Governance, AML and KYC procedures.
  3. To mitigate as far as possible fines being imposed as a result of a CySEC inspection of a CIF.

Participants’ Profile:

This seminar is addressed to Board of Directors’ members, senior management, compliance officers and any professional who is interested to learn about the supervisory function, anti-money laundering and KYC guidelines for CIFs.


To register for this seminar, please click here to download the enrollment form.  Complete and email to

For further information please contact us.