This second seminar of CIFS on sanctions comes after popular demand and will focus on the latest regulations and take on board any targeted questions by the participants.
The webinar will be held in English. The presentation will be available (as PDF) after the event.
The presenter is international expert Martijn Feldbrugge specializing in the compliance field of sanctions and export controls.
Marios Neoptolemou, Assistant Director, Head of the AML/CFT, Financial Conduct and Supervision of Investment Services Department at the Central Bank of Cyprus, will act as the Moderator on this important seminar.
Participants’ Profile: This seminar is addressed primarily to Compliance and Risk Professionals, Management of Financial Institutions, Officers of business units, Audit Firms, Law Firms, and TCSPs.
Live Online Seminar – DETAILS:
Date: 24 January 2023
Time: 10.00 am – 13:00 pm
Duration:3 hours/CPD Units/Certificate awarded
More details available on News / Events