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ACAMS Cyprus Chapter: Managing the ML/TF Risk in Land-Based and Remote Gambling Services
Join us for a session on the topic managing the ML/TF risk of land-based and remote gambling services, in which we will help you:

• demystify and understand the risks in gambling
• get an update on latest regulatory developments
• learn how to set up your compliance programme to effectively mitigate the risks

1 ACAMS Credit
*only active ACAMS Cyprus Chapter members will receive the credit upon attendance of the entire event. ACAMS members who become Cyprus Chapter members within 1 month of the event will also receive the 1 ACAMS credit.

May 25, 2022 04:00 PM in Nicosia

Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: ACAMS Cyprus Chapter.