Putting Theory into Practice: Advanced Level Application of AML & Compliance

Putting Theory into Practice: Advanced Level Application of AML & Compliance

General Information

Course Title: Putting Theory into Practice: Advanced Level Application of AML & Compliance

Course Date: 12th June 2024
Time & Duration: 09:00 to 12:00
Course CPD’s: 3 CPD Unit Hours
Language: English
Delivery Mode: Online
Speaker/Instructor: Nicky Xenofontos / Managing Partner N. Xenofontos LLC

Fees€85

Organiser: AUCY

Target Audience: Professionals in the legal, audit, accounting, fiduciary services industries.

Certification: Participants will receive a Certificate of Attendance for 3 CPD Units Hours

Course Description

Instructors

Nicky Xenofontos

Speaker