Update on the recent changes of the AML Law in Cyprus including the:
- UBO register
- Bank Account Register
- Digital Identification
- The Greek legal framework & experience
Digital Identity in Practice
- How it works
- Advantages / Disadvantages
- The Swedish example
1 ACAMS Credit
*only active ACAMS Cyprus Chapter members will receive the credit upon attendance of the entire event.
ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.