CX Financia is pleased to announce that our Managing Director, Xenia Neophytou, will be presenting the AML & Compliance session of Seminar 4: Induction Course in Administrative Services. This upcoming webinar, scheduled for Wednesday, 10 May 2023, is designed to provide rigorous training to junior employees of Administrative Services Providers (ASPs) and other professionals who are interested in gaining a better understanding of the operations and obligations of ASPs.

 

As an experienced expert in the field, Mrs. Neophytou will provide an in-depth overview of the Cyprus AML Framework, including the latest developments, reporting requirements, KYC, risk assessment, transaction monitoring, and compliance. Her insights and expertise will be invaluable to anyone seeking to expand their knowledge and skills in administrative services.

 

The AML & compliance session is just one of the many topics that will be covered during the webinar. The other sessions will delve into general principles of Cyprus Companies Law, accounting principles, VAT, corporation tax, and more. The presenters include other highly experienced professionals, such as Stella Strati Partner Corporate Finance, Tax, Private Client Patrikios Pavlou & Associates LLC, and Michalis Eleftheriou Associate Director at Nobel Trust Ltd.

 

This webinar is open to all employees of ASPs and other professionals who are interested in expanding their knowledge and skills in the field. Attendees will have the opportunity to learn from industry experts and gain a better understanding of the essential principles and guidelines required for operating an ASP.

 

To register for this event, please don’t hesitate to get in touch with us at [email protected] or CYFA at [email protected]. Don’t miss out on this exciting opportunity to learn from industry experts and gain a better understanding of the operations and obligations of ASPs.

 

Register now and join us on Wednesday, 10 May 2023!