Date

Language

1 - 10 of 15
Oct
17日
Chapter Event

ACAMS Cyprus Chapter October 2024 Event: Shaping The Future of Regulatory and Anti-Financial Crime Compliance

Nicosia , 賽普勒斯
8:30AM - 5:00PM
EET
4 ACAMS 積分
免費
Non-Members: €220 + 19%VAT

ACAMS Members: €220 + 19%VAT

ACAMS Cyprus Chapter Members: €143 + 19% VAT
Mar
13日
Chapter Event

ACAMS Cyprus Chapter March 2024 Virtual Event: What is MiCA and why should I care?

Online
4:00PM - 5:00PM
EET
/ GMT +2
1 ACAMS Credit
免費
Oct
16日
Chapter Event

ACAMS Cyprus Chapter event: ITS NOT THAT SCARY - Preparing for a regulatory visit!

Online
4:00PM - 5:00PM
CEST / GMT+2
1 ACAMS Credit
免費
Mar
30日
Chapter Event

ACAMS Cyprus Chapter March 2023 Event: Sanctions Workshop

Nicosia , 賽普勒斯
5:00PM - 9:00PM
EEST/GMT +3
2 ACAMS Credit
US$40.00
ACAMS Members and Non-Members
US$0.00
Oct
4日
Chapter Event

ACAMS Cyprus Chapter: AFC Forum 2022

Nicosia , 賽普勒斯
12:30PM - 7:30PM
EEST
4 ACAMS 積分
US$50.00
ACAMS Members & Non-Members
US$0.00
May
25日
Chapter Event

ACAMS Cyprus Chapter: Managing the ML/TF Risk in Land-Based and Remote Gambling Services

Online
4:00PM - 5:00PM
Cyprus Time
1 ACAMS Credit
免費
Apr
5日
Chapter Event

ACAMS Cyprus Chapter: Focus On Crime to Fight Crime - Building Realistic Scenarios for a Future-Proof Transaction Monitoring Process

Online
4:00PM - 5:00PM
EEST
1 ACAMS Credit
免費
Mar
3日
Chapter Event

ACAMS Cyprus Chapter: Getting it right the first time - how to make remote onboarding work for you

Online
4:00PM - 5:00PM
Cyprus Time
1 ACAMS Credit
免費
Nov
4日
Chapter Event

ACAMS Cyprus Chapter: Don't be afraid of crypto! - Mitigating crypto clients risks

Online
4:00PM - 5:00PM
Cyprus time
1 ACAMS Credit
免費
Oct
5日
Chapter Event

ACAMS Cyprus Chapter: Successful strategies for customer screening - how NOT to waste your resources

Online
4:00PM
Cyprus Time
1 ACAMS Credit
免費