As part of our ongoing commitment to continuous professional development and regulatory best practice, we recently held a comprehensive AML/CFT training programme for members of our team. The sessions, organised and delivered by Pavlos Mundis, Associate Partner, together with Illarion Kyriakou, Head of the Accounts Management Department, comprised eight hours of structured training.
The programme covered key areas of compliance, including the applicable legal and regulatory framework, Know Your Customer (KYC) obligations, the risk-based approach, enhanced due diligence measures and international sanctions. Through initiatives like this, we aim to ensure that our people remain well informed and fully equipped to meet the highest standards of integrity, compliance and professional practice in all aspects of our work.