08/05/2023
⬇️In collaboration with AD FIRST NEST LTD ⬇️Thank you for the invitation 🙏
🔷 🔶28/05/2023 at 10:00 AM via Zoom
🔶🔷Our second webinar for corporate administrators, AML officers and all the specialists, who are involved in the corporate administration of CY companies and AML compliance.
🔷🔶The topic: “AML COMPLIANCE FOR CY COMPANIES”:
- Anti-Money Laundering Compliance for all CY companies: overview
-KYC (Know Your Client) Procedure/CDD (Customer Due Diligence)
-Main internal policies and requirements
- Role of AML Officer
- Q&A Session
🔷🔶Access to webinar is free of charge but registration is mandatory until 20th of May. Just send your request, if you would like to register, to the following email: [email protected]