Areas of Practice
22nd Nov 2015
Associates Christia-Lydia Kastellani and Alexandros Efstathiou attended a seminar on anti-money laundering procedures and terrorist funding, on 20 November 2015, organised by the Cyprus Bar Association and held at the Ministry of Finance.
Jacqueline Loizides-Lambert, Founder of LJ Compliance Consulting, opened the seminar with a presentation on the duties of compliance officers and a practical application of these duties.
The presentation was followed by keynote speaker, Rakis Christophorou, Managing Director of Global AML Services Limited, who presented to the attendees the risk-based approach to anti-money laundering procedures, basic criteria of client categorisation, and continuous monitoring of client activities.
Our website will provide you with an overview of our services and the advice we provide. If you would like further information about how we can assist you, please contact us.
Call: +357 22 777000 | Email: [email protected]