Antrea Neophytou, Advocate and Maria Hadjicharalambous, Assistant Secretary of Corporate Department presented “Nicos Neophytou Law Partners” at the Seminar, which was organized by EBOS Technologies and GP GLOBAL LTD, with title “Initial and “Ongoing” Customer Due Diligence (CDD)”, on 7th of February 2017.
Presenter:
Mr. George Papanicolaou, Fellow of the International Compliance Association, IntDip (AML); FICA, Managing Director of GP GLOBAL LTD
Main Objectives of the Seminar:
- Customer Due Diligence
- FATF ‐ Customer Due Diligence
- 4th EU Money Laundering Directive
- Main Elements of a CDD Program