Cyprus Chapter Archives

ACAMS Today Europe, Cyprus Chapter, Know Your Chapter, May - June 2019

Celebrating the ACAMS Cyprus Chapter

May 22, 2019June 11, 2019 /Leave a comment

The ACAMS Cyprus Chapter recently celebrated its third birthday at a great venue in Nicosia! The special networking event hosted a number of members, regulators, law enforcement, as well as friends and supporters of the chapter. The chapter was formed in November 2015 by a...

Cyprus Chapter, Europe, Germany Chapter, Know Your Chapter

The First Group of Members Attended the CAMS Live Prep Course in Cyprus

May 27, 2016June 1, 2016 /Leave a comment

ACAMS, the leading global professional membership organization for anti-money laundering (AML) compliance professionals, has formed a local training partnership with the European Institute for Management and Finance (EIMF) to support Cypriot AML compliance professionals preparing for the Certified Anti-Money Laundering Specialist (CAMS) certification. CAMS is...

Cyprus Chapter, Europe, Know Your Chapter

ACAMS Launches Chapter and EIMF CAMS Training Partnership in Cyprus

March 2, 2016May 9, 2016 /Leave a comment

Over 130 anti-money laundering (AML) professionals from the Cyprus financial and legal services sector attended the official ACAMS Cyprus Chapter launch event on November 4, 2015, at the Hilton Hotel, Nicosia. The event, which combined an evening of anti-money laundering/counter-terrorist financing (AML/CTF) networking with keynotes...