AML Seminar: Initial and “On-Going” Customer Due Diligence (CDD) 

aml seminar image

eBOS Technologies and GP Global are organizing a seminar titled “INITIAL AND ‘ON-GOING’ CUSTOMER DUE DILIGENCE (CDD)”.

The objective of the seminar is to assist participants familiarize themselves with the Customer Due Diligence definition, requirements and how to handle specific risk cases. Upon completion of the seminar, participants will have a better understanding on how to perform the Risk-based customer due diligence.

The seminar will be conducted in English by George Papanicolaou, Managing Director of GP GLOBAL LTD, an experienced consultant on issues related to Internal Audit, compliance & AML issues, followed by a presentation of eBOS AML solution done by Alina Horatta, Business Development Manager at eBOS Technologies.

eBOS AML solution assists companies to meet and comply with the AML Law and regulations. It handles KYC documents and actions, and also determines the risk level through the risk evaluation which is built based on scoring and metrics, including information on company transactions’ size, movement of funds, etc.

eBOS AML clients will be able to participate the seminar free (for up to 1 person per company).

Seminar details:
Date: 07 February 2017
Registration: 08:30 – 09:00
Duration of seminar: 09:00 – 13:00
Town: Limassol
Venue: TBA

Participants will receive a Certificate of Attendance for 4 CPD Units

For  the seminar programme, please visit: 

AML Seminar programme

For registrations, please complete and sign the registration form and submit to
Fax +357 22 877 678 or email info@ebos.com.cy by 01st February 2017.

Find the Registartion Form at:

AML Seminar Registration Form AML Seminar Registration Form

 

Additional information
For additional information please contact us at:

ebos techn

 

 

124 Strovolos Avenue
Office 201(above Alpha Bank), 2042 Strovolos,
PO. Box 28122, Nicosia 2090, Cyprus

Tel: +357 22 877 677
Fax: +357 22 877 678

Email: info@ebos.com.cy

Website: www.ebos.com.cy

gp global seminar

 

 

 

 

7, Alkaios street, Alkaios Court, Flat 103
3090 Limassol, CYPRUS

P.O. Box 59565, 4010 Limassol, Cyprus
Tel.: +357-25755911
Fax: +357-25755660

Email: mailto:gpinfo@cytanet.com.cy

Website: www.gpglobalcy.com

 

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