Anti Money Laundering and Counter Terrorism Financing and Basic Principles and Practices - Lawyers in Cyprus | Cyprus Law Portal

Dedalos Corporate and Fiduciary Services

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BREXIT: How Cyprus intends to implement the provisions of the withdrawal agreement conerning residence rights of UK nationals

The need for effective risk management of financial transactions with clients and associates is becoming increasingly imperative, especially for lawyers and ac...

START

20/11/2018 08:30

COMPANY AGREEGATE COST

€ 165.75

SUBSITIZED

END

20/11/2018 14:10

DURATION

6 Hours (1 Meetings/Days)

TRAINER: Paltayian Nasos

LANGUAGE:Greek

VENUE: Nicosia

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