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

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

Overview

  • 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.

Moderator

Gregory Dellas
Gregory Dellas, CAMS, CGSS, CAMS-Audit, CAMS-RM
Chief Compliance and Innovation Officer, ECOMMBX
Chair, ACAMS Cyprus Chapter, Associate Fellow, RUSI

Speaker

Christos Ttiniozos Profile Image
Christos Ttiniozos
Director
iSPIRAL IT Solutions Ltd

Sponsor

Credits

1 ACAMS Credit

 

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