Stubby professionals have the passion and commitment to the implementation of policies against money laundering and strict compliance, controls and procedures, Angela Salter Head of Europe at the ACAMS Association against money laundering and financial crime experts, he said in an interview with SigmaLive.
Salter said Cyprus shares the same commitment to the fight against money laundering with other European countries and emphasized that this work is progress for all.
Angela Salter in Nicosia to announce a new partnership with the European Institute of Administration and Finance (EIMF) and give a training session for professionals.
Salter was invited to Cyprus by local ACAMS members to create a chapter - a forum for networking professionals in the area of AML.
In a special event to celebrate the launch, Wednesday evening, ACAMS will also announce its partnership with the European Institute of Administration and Finance. The EIMF provide professional qualification CAMS Cypriots and the training required for the vocational qualification of money laundering specialist,
Keynote speakers at the Wednesday night include Stelios Georgakis, deputy director of the Central Bank of Cyprus and vice-chairman of the Securities and Exchange Commission of Cyprus Andreas Andreou.
Salter said Cyprus shares the same commitment to the fight against money laundering with other European countries and emphasized that this work is progress for all.
Angela Salter in Nicosia to announce a new partnership with the European Institute of Administration and Finance (EIMF) and give a training session for professionals.
Salter was invited to Cyprus by local ACAMS members to create a chapter - a forum for networking professionals in the area of AML.
In a special event to celebrate the launch, Wednesday evening, ACAMS will also announce its partnership with the European Institute of Administration and Finance. The EIMF provide professional qualification CAMS Cypriots and the training required for the vocational qualification of money laundering specialist,
Keynote speakers at the Wednesday night include Stelios Georgakis, deputy director of the Central Bank of Cyprus and vice-chairman of the Securities and Exchange Commission of Cyprus Andreas Andreou.
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