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Subject:SEMINAR - INITIAL AND ‘ON-GOING’ CUSTOMER DUE DILIGENCE (CDD)

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 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.



SEMINAR DETAILS

Date: 07 February 2017
Registration: 08:30 - 09:00
Duration of seminar: 09:00 - 13:00
Town: Limassol
Venue: St. Andrew’s House, 7 Argyris Eftaliotis Street, 3085 Limassol (click here for the map).

EBOS AML clients will be able to participate to the seminar FREE (for up to 1 person per company)
For further information, click
here to find the brochure of the event along with the respective registration form

eBOS Team
Tel:22877677
Website:
  http://www.ebos.com.cy  

 

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