Anti-money laundering compliance requirements
€80.00 inc. VAT
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Anna Stylianou has more than 20 years’ experience in the financial industry. She has long-term experience in the retail banking, and has also worked as a Compliance, Anti-money laundering compliance and as a Senior manager in regulated entities.
She is an AML trainer. She has a BSc and Associateship from the London Institute of Banking and Finance, and a Certified Fraud Examiner (CFE). She is also certified with the Advanced and AML qualification from the Cyprus Security and Exchange Commission (CySEC).