Date

Language

1 - 10 of 18
Jun
5
Chapter Event

ACAMS Cyprus Chapter June 2025 Event: Corporate Governance Today: Trends and Challenges

Nicosia , Zypern
8:30AM - 4:00PM
EEST
2 ACAMS Credits
240,00 US$
Non-ACAMS Member Price
ACAMS Members: €180 + VAT

ACAMS Cyprus Chapter Members: €180 + VAT
May
22
Chapter Event

ACAMS Cyprus Chapter May 2025 Event: 11th International Compliance Forum

Limassol , Zypern
8:30AM - 2:40PM
EEST
4 ACAMS Credit
285,00 US$
Non-ACAMS Member Price
ACAMS Members: €240 + 19%VAT

ACAMS Cyprus Chapter Members: €240 + 19% VAT
Mar
6
Chapter Event

ACAMS Cyprus Chapter March 2025 Virtual Event: Cracking the Shell: Navigating the Complexities of Shell Companies in 60 Minutes

Online
4:00PM - 5:00PM
EET
/ GMT +2
1 ACAMS Credit
Kostenlos
Oct
17
Chapter Event

ACAMS Cyprus Chapter October 2024 Event: Shaping The Future of Regulatory and Anti-Financial Crime Compliance

Nicosia , Zypern
8:30AM - 5:00PM
EET
4 ACAMS Credits
Kostenlos
Non-Members: €220 + 19%VAT

ACAMS Members: €220 + 19%VAT

ACAMS Cyprus Chapter Members: €143 + 19% VAT
Mar
13
Chapter Event

ACAMS Cyprus Chapter March 2024 Virtual Event: What is MiCA and why should I care?

Online
4:00PM - 5:00PM
EET
/ GMT +2
1 ACAMS Credit
Kostenlos
Oct
16
Chapter Event

ACAMS Cyprus Chapter event: ITS NOT THAT SCARY - Preparing for a regulatory visit!

Online
4:00PM - 5:00PM
CEST / GMT+2
1 ACAMS Credit
Kostenlos
Mar
30
Chapter Event

ACAMS Cyprus Chapter March 2023 Event: Sanctions Workshop

Nicosia , Zypern
5:00PM - 9:00PM
EEST/GMT +3
2 ACAMS Credit
40,00 US$
ACAMS Members and Non-Members
0,00 US$
Oct
4
Chapter Event

ACAMS Cyprus Chapter: AFC Forum 2022

Nicosia , Zypern
12:30PM - 7:30PM
EEST
4 ACAMS Credits
50,00 US$
ACAMS Members & Non-Members
0,00 US$
May
25
Chapter Event

ACAMS Cyprus Chapter: Managing the ML/TF Risk in Land-Based and Remote Gambling Services

Online
4:00PM - 5:00PM
Cyprus Time
1 ACAMS Credit
Kostenlos
Apr
5
Chapter Event

ACAMS Cyprus Chapter: Focus On Crime to Fight Crime - Building Realistic Scenarios for a Future-Proof Transaction Monitoring Process

Online
4:00PM - 5:00PM
EEST
1 ACAMS Credit
Kostenlos