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CartLucia Protopapa2021-05-05T11:33:10+02:00

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Product	Price	Quantity	Subtotal	Remove
NEW ! Customer Due Diligence (CDD) and Know Your Customer (KYC) for Regulated Entities	€90.00	1	€90.00	×
NEW ! Decoding AML Navigating Prevention, Suppression, and Emerging Threats	€120.00	1	€120.00	×
NEW ! Navigating AML Challenges Workshop on Practical Scenarios	€150.00	1	€150.00	×
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Subtotal	€360.00
Total	€360.00

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A leading professional training organisation, with a commitment to excellence affiliated with the University of Nicosia, specialising in the financial sector.