Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά

31 Μαΐου 2024 09:00 31 Μαΐου 2024 16:00 Cyprus College (Λεμεσός)
Αγγλικά
6 ώρες ( 1 ημέρα )
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Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II
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Πληροφορίες Εκπαιδευτή
Elena Xhollo - Lecturer and AML professional Trainer at European University of Cyprus
Elena studied MSc in Monetary and Financial Economics at the University of Cyprus.. She qualified with PricewaterhouseCoopers (PWC) Cyprus as an ACA in 2010 and since then she is a member of the Institute of Chartered Accountants in England and Wales (ICAEW) and the Institute of Certified Public Accountants in Cyprus. She is a hardworking, self motivated individual with excellent leadership skills. She enjoys meeting new people, learning new skills and working in teams. Teaching has ble...
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ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Παρασκευή - 31 Μαΐου 2024

Ώρα

09:00 - 16:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Elena Xhollo

Εκδήλωση Ενδιαφέροντος : Anti-money Laundering (AML) Legislation - A Holistic Approach-Level II