Anti-Financial Crime Symposium – Cyprus

  • When:Wednesday, 7 February 2018
  • Where:Nicosia, Cyprus
  • Venue: Hilton Cyprus,
    98 Archbishop Makarios III Avenue,
    Nicosia, 1077, Cyprus

This full-day event focuses on current challenges being faced by Mediterranean-based organisations and international finance centres (IFCs) as they seek to detect, prevent and disrupt financial crime in their regions.

  • Against a backdrop of industry-wide demand for greater transparency and global cooperation, we’ll consider cross-jurisdictional issues facing IFCs in 2018.
  • Anti-Financial Crime experts from Cyprus and abroad will share their real-life experience of undertaking CDD and ongoing monitoring of complex structures within the investment, insurance and trade sectors.
  • Learn how new AFC regulatory measures (in jurisdictions of strategic importance for IFCs) might impact future customer onboarding and areas of emerging financial crime risk.

Pricing

ACAMS Members Non-Members
$495 USD $595 USD
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Registration

Registrations for this Symposium will open on 1 October 2017.

For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.