CYFA - "When Suspicion Matters: A Practical Guide to STRs and Red Flag Indicators"


28/11/2025
Cleopatra Hotel, Nicosia

You are hereby informed of the upcoming Seminar “ When Suspicion Matters: A Practical Guide to STRs and Red Flag Indicators, organized and presented by the Cyprus Fiduciary Association (CYFA).

Speakers:  Antigoni Hadjixenophontos | Senior Officer | Financial Intelligence Unit (MOKAS)

                      Haig Assadourian | AEQUUS AML Consultants

📅 Date: 28 November 2025
🕘 Time: 09:00 – 12:30
📍 Venue: Cleopatra Hotel, Nicosia

Kindly note, that the Cyprus Fiduciary Association (CYFA) entitles ICPAC Members to a special discounted fee, as indicated in the attached registration form.

For further information and registration details, please contact the Cyprus Fiduciary Association (CYFA) directly.


CYFA 2025 Seminar 13 - Brochure.pdf

CYFA 2025 Seminar 13 - Registration Form.pdf



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