Educational Pillar: AML and Compliance
Total number of participants: 138
The Cyprus Fiduciary Association organised two (2) independent half-day seminars (4 hours), titled “Common Reporting Standard – Framework & Reporting” (02 November, St. Raphael Resort, Limassol & 04 November, Cleopatra Hotel, Nicosia). The instructor of the seminar was Mr. Anastasios Yiasemides, Board Member in KPMG (Cyprus) Ltd.
The objective of the seminar was to assist participants familiarize themselves with the concept of the Common Reporting Standard (CRS). Upon completion of the seminar, participants were able to apply the requirements of CRS through the study of real life scenarios.
The seminar was addressed to Compliance Officers and Directors of Administrative Services Providers.
eBOS Technologies Ltd (CFA Supporter 2016) were the sponsors of the events and had the opportunity to make a short presentation on their AML, KYC and Risk Classification software.