Επικοινωνια

22
Apr

“Practical Approach to issues for Anti-Money Laundering and Terrorist Financing” 22 April 2016

“Practical Approach to issues for Anti-Money Laundering and Terrorist Financing” 22 April 2016

Maria Andreou, Executive Secretary of Corporate Department, Maria Hadjicharalambous, Assistant Secretary of Corporate Department and Andrea Neophytou, Paralegal, presented “Nicos Neophytou Law Partners” at the Seminar, which was organized by the Cyprus Bar Association, with title “Practical Approach to issues for Anti-Money Laundering and Terrorist Financing”, on 22 April 2016.

Speakers:

Mr. Andreas Michaelides, President of Limassol Bar Association

Ms. Stephani Papanikolaou, Member of Supervision and Compliance Department of Cyprus Bar Association

Ms. Zakelina Loizidou Lampert, Founder LJ Compliance Consulting

Mr. Charalambos Anastasiades, CEO of Cisero Ltd

Mr. Rakis Christoforou, CEO of Global AML Services Limited

 

Main Objectives of the Seminar:

  • Presentation of Activities of the Supervision and Compliance Department of Cyprus Bar Association
  • Tasks of Compliance Officer: Practical Application
  • Approach based on the calculated risk: Categorized of Clients and Implementation of appropriate measures
  • Basic Provisions of Automated Exchange Information Standards – FATCA – CRS
About Nicos Neophytou

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