ACAMS Cyprus Chapter: Game-Changing tactics and knowledge needed to transform your client remote Onboarding processes

noviembre 4, 2020
4:00PM - 5:00PM Cyprus Time
1 ACAMS Credit


  • What kind of assurance are regulators expecting from IT vendors
  • What regulators expect from Financial Organizations
  • How you can improve the speed of approving a client without sacrificing Compliance
  • What kind of Technologies exist for digital resolution and digital proofing
  • What challenges Financial organizations are facing because of this transformation

Please Note:
*only active 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.



1 ACAMS Credit


**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.