Fighting money laundering and terrorist financing contributes to global security, integrity of the financial system and sustainable growth. Laws to combat money laundering and the financing of terrorism are designed to prevent the financial market from being misused for these purposes. It is essential that gatekeepers apply measures to prevent money laundering and terrorist financing. Traceability of financial information has an important deterrent effect.

By the end of the seminar, participants will be able to have, through Real Life Cyprus AML Case Studies, a thorough understanding of the current AML Legislation, the challenges ahead and the new compliance landscape and more importantly to offer practical solutions for an efficient and effective implementation.

The seminar is addressed primarily to Compliance Professionals, Customer Service Officers, Management and Directors of the Banking Industry, but also to any other professionals that need to be aware of the latest compliance developments.