CiSero Ltd

ADDRESS
K. Skokou 3, Nicosia
TELEPHONE
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CONTACT PERSON
Demetris Loucaides
ORGANIZER'S INFORMATION

Cisero provides services to organisations facing Compliance Challenges. Specifically it offers services for the effective fight against Money Laundering, preparation of Compliance programmes,  development of policies and procedures, preparing and on-going maintenance of manuals, design and implementation of training, and application of KYC (Know Your Customer and CDD (Customer Due Diligence) measures.CiSero offers in-house seminars ...


CURRENT SEMINARS

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