Date
Location
1 - 10 of 15
Oct
17
Event Type
Chapter Event
ACAMS Cyprus Chapter October 2024 Event: Shaping The Future of Regulatory and Anti-Financial Crime Compliance
Nicosia
, Cyprus
Time
8:30AM - 5:00PM
EET
4 ACAMS Credits
Free
Listing Text
Non-Members: €220 + 19%VAT
ACAMS Members: €220 + 19%VAT
ACAMS Cyprus Chapter Members: €143 + 19% VAT
ACAMS Members: €220 + 19%VAT
ACAMS Cyprus Chapter Members: €143 + 19% VAT
Mar
13
Event Type
Chapter Event
ACAMS Cyprus Chapter March 2024 Virtual Event: What is MiCA and why should I care?
Online
Time
4:00PM - 5:00PM
EET
Time Label
/ GMT +2
1 ACAMS Credit
Free
Oct
16
Event Type
Chapter Event
ACAMS Cyprus Chapter event: ITS NOT THAT SCARY - Preparing for a regulatory visit!
Online
Time
4:00PM - 5:00PM
Time Label
CEST / GMT+2
1 ACAMS Credit
Free
Mar
30
Event Type
Chapter Event
ACAMS Cyprus Chapter March 2023 Event: Sanctions Workshop
Nicosia
, Cyprus
Time
5:00PM - 9:00PM
Time Label
EEST/GMT +3
2 ACAMS Credit
Price
US$40.00
Price Label
ACAMS Members and Non-Members
Price
US$0.00
Oct
4
Event Type
Chapter Event
ACAMS Cyprus Chapter: AFC Forum 2022
Nicosia
, Cyprus
Time
12:30PM - 7:30PM
EEST
4 ACAMS Credits
Price
US$50.00
Price Label
ACAMS Members & Non-Members
Price
US$0.00
May
25
Event Type
Chapter Event
ACAMS Cyprus Chapter: Managing the ML/TF Risk in Land-Based and Remote Gambling Services
Online
Time
4:00PM - 5:00PM
Time Label
Cyprus Time
1 ACAMS Credit
Free
Apr
5
Event Type
Chapter Event
ACAMS Cyprus Chapter: Focus On Crime to Fight Crime - Building Realistic Scenarios for a Future-Proof Transaction Monitoring Process
Online
Time
4:00PM - 5:00PM
EEST
1 ACAMS Credit
Free
Mar
3
Event Type
Chapter Event
ACAMS Cyprus Chapter: Getting it right the first time - how to make remote onboarding work for you
Online
Time
4:00PM - 5:00PM
Time Label
Cyprus Time
1 ACAMS Credit
Free
Nov
4
Event Type
Chapter Event
ACAMS Cyprus Chapter: Don't be afraid of crypto! - Mitigating crypto clients risks
Online
Time
4:00PM - 5:00PM
Time Label
Cyprus time
1 ACAMS Credit
Free
Oct
5
Event Type
Chapter Event
ACAMS Cyprus Chapter: Successful strategies for customer screening - how NOT to waste your resources
Online
Time
4:00PM
Time Label
Cyprus Time
1 ACAMS Credit
Free