Bank Compliance Event -Limassol
As you are already aware the Cyprus International Businesses Association (CIBA) and the Bank of Cyprus announce a Joint Event to inform CIBA members and other stakeholders on compliance issues and the Bank of Cyprus’ compliance modality. We are extremely pleased to have also secured the attendance of the Central Bank of Cyprus whose representatives will present the relevant provisions of the legal and regulatory framework with regard to addressing money laundering and terrorist financing risks, with a focus on the CBC’s supervisory role.