2022 AML Regulatory Updates self-study course
Instructor
Evdokia Pitsillidou
Format
Online self-study
5 hours of CPD
Price
120€
course contents
your instructor
Evdokia Pitsillidou
Director of Risk & Compliance at SALVUS Funds
Evdokia, a partner at SALVUS Funds, is actively advising and working on all matters related to licensing, compliance and risk management for investment firms and investment funds.
Member of the Global Institute of Internal Auditors (IIA)
Member of the Cyprus Investment Funds. Association (CIFA)
Certified Actuarial Analyst (CAA) CySEC Advanced Certified Person and Certified Anti-Money Laundering (AML) Officer.
Member of the Global Institute of Internal Auditors (IIA)
Member of the Cyprus Investment Funds. Association (CIFA)
Certified Actuarial Analyst (CAA) CySEC Advanced Certified Person and Certified Anti-Money Laundering (AML) Officer.
what is the AML Regulatory Updates course and what are the learning outcomes?
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