ACAMS Cyprus Chapter: Welcome to Digital! A discussion around digital onboarding and the digital identity!

avril 21, 2021
4:00PM - 5:00PM Cyprus time
En ligne
1 ACAMS Credit

Overview

Update on the recent changes of the AML Law in Cyprus including the:

  • UBO register
  • Bank Account Register 
  • Digital Identification  


Digital Onboarding

  • The Greek legal framework & experience


Digital Identity in Practice

  • How it works
  • Advantages / Disadvantages
  • The Swedish example
     

Sponsor

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.