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Cyprus Bar Association Anti Money Laundering (AML) Seminar
23.11.2015
业务领域: 公司法及商法

Associates Christia-Lydia Kastellani and Alexandros Efstathiou attended a seminar on anti-money laundering procedures and terrorist funding, on 20 November 2015, organised by the Cyprus Bar Association and held at the Ministry of Finance.

Jacqueline Loizides-Lambert, Founder of LJ Compliance Consulting, opened the seminar with a presentation on the duties of compliance officers and a practical application of these duties.
The presentation was followed by keynote speaker, Rakis Christophorou, Managing Director of Global AML Services Limited, who presented to the attendees the risk-based approach to anti-money laundering procedures, basic criteria of client categorisation, and continuous monitoring of client activities.

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