Cyprus Chapter – ACAMS Today

Straight Off the Awards’ Floor

Lydia Cacho: The Defender of Human Rights

Wildlife Trafficking: The Urgent Challenge for AML Professionals

Art and Antiquities: Conduits for Money Laundering and Terrorist Financing

When is the best time to apply for an AML/financial crime prevention job?

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...