The Anti-Money Laundering (AML) Regulatory Updates Self-Study course
A self-study course that provides you with key 2020 regulatory updates, as well as upcoming developments. Suited and recommended for the Annual Training and for the Board of Directors .
This course includes + self-study material + test questions + Certification of 5 hours of CPD
Choose to Self-Study, Or Attend our Live Workshop 1st December, 9:00 - 14:00
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New - 5 CPDs
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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
