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AML-CFT Certification
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6.700 Regulation - Compliance Officer Certification
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Certificate Validator
AML / CFT Certification
Who should attend:
Individuals who possess the role of Compliance Officer within licensed firms, are obliged to undertake this exam, in order to comply with ICPAC's requirements. This exam is also available to any other individual, who wishes to obtain this AML/CFT Certification.
Certification Fee:
€300.00
Duration:
1
hours
Date:
23/05/2024
Time:
12:00-12:00
Announcements
CC 13_2024 - Guidance document issued by the MoF regarding...
ADDITIONAL INTERMEDIARY EXAM - Registration for AML/CFT...
More Announcements
Events
25
April
Webinar 16/2024: Environmental ESRS
9
May
Σεμινάριο 25/2024: ΤΦ-Ερμηνείες και Πρακτική Εφαρμογή...
14
May
Webinar 20/2024: AML & Combating the Financing of Terrorism...
23
May
The 3rd ICPAC Mediterranean Finance Summit
29
May
Webinar 17/2024: Social & Governance ESRS
7
June
Sustainability: Reporting, Assurance, Ethics and Governance...
11
June
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
26
June
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
23
September
Webinars 19/2024 - 22/2024 | Anti-Money Laundering...
23
October
Webinar 20/2024: AML & Combating the Financing of Terrorism...
14
November
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
3
December
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
More Events