ACAMS Cyprus Chapter: Transporting Terrorist Treasuries – an inside into Terrorist Financing

十二月 14, 2020
4:00PM - 5:00PM (Cyprus time)
オンライン
1 ACAMS Credit

Overview

Join us for our next event to discuss about:

  • Background on Terrorist funding activities
  • Use of funds
  • Terrorist Financing Vs Money Laundering
  • Methods of Movement of funds
  • Red flags for financial institutions

Please Note:
*only active Cyprus Chapter members will receive 1 ACAMS 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.

Sponsor

Credits

*only active Cyprus Chapter members will receive 1 ACAMS 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.