Anti Money Laundering (AML) Domestic Regulations, European Directives and international standards are dynamically emerging and dominating the daily interaction and transactions of business, posing, both a threat of punishment in cases of non-compliance but also a challenge for the establishment of both a productive and superior modus operandi.
Cyprus Institute of Law offers unique and highly advanced AML seminars and workshop education. Via our Workshop Level 1 (Introduction to AML) we provide our Participants with a basic pragmatic understanding of the embodiment of AML principles into the practical working aspect of their business, inter alia, via the principles of due diligence, Know Your Client and Risk Based Approach complemented by our Workshop Level 2 (Advanced Understanding) which provides a practical illustration of methodologies, operational mechanisms and administration thresholds of control and scrutiny which safeguard functional compliance implementation and full utilization of the business’ resources.
Participants attending at the CIL, shall acquire a Certificate of Participation in regards to the attended seminar and accompanied workshops. The Certificate of Participation is recognized and approved for the provisions of the Anti Money Laundering provisions of the Cyprus legislation as required to be obtained by the Compliance Officers by various Regulatory Bodies in Cyprus.