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

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
   

*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.