Latest News

Subject:eBOS Technologies sponsors the “Advanced Compliance & AML Seminar”

eBOS Technologies Ltd, recognising the importance and priority of Anti-Money Laundering (AML) has recently sponsored the “Advanced Compliance & AML Seminar” held by the Cyprus Fiduciary Association on the 29th and 30th of October 2018 in Limassol, and Nicosia respectively.
 
The seminar emphasised why AML compliance is crucial for the fiduciary industry. Currently, the Administrative Service Providers (ASPs) are under heavy pressure by the Regulatory Authorities both in Cyprus and abroad.
 
One of seminar objectives was to provide participants with a thorough understanding of the current AML legislation and offer practical solutions for its effective implementation, as well as, to achieve full compliance with the AML Legislation and be successful in a Regulator’s AML onsite inspection.
 
The seminar was open to Compliance Professionals, Administrative Service Providers (ASPs) Regulated Firms, Lawyers, Auditors and Accountants.
 
eBOS Technologies Ltd is an innovative and client-focused Information Technology software house with head offices in Cyprus and branch offices in Ireland and in the UK. eBOS is dedicated in providing comprehensive and cost-effective technologically-advanced e-business software solutions to enterprise customers worldwide. eBOS Technologies is the provider of WiseBOS Enterprise Resource Planning (https://www.ebos.com.cy/WiseBOS-ERP),  a fully flexible software suite that fulfils all business needs, such as corporate administration, anti-money laundering, compliance, legal solutions, tax reporting, process standardisation and automation, payroll, time management, and much more.