iSPIRAL SPONSORS CYPRUS FIDUCIARY ASSOCIATION’S “AML WORKSHOP” EVENTS IN LIMASSOL & NICOSIA

Within the framework of continuously keeping up to date with the evolving environment of Compliance regulations, iSPIRAL sponsored Cyprus Fiduciary Association’s two independent half-day events: “AML Workshop (Developments & Test Cases)” in Limassol (3rd of July) and Nicosia(4th of July) The objective of the workshops were to provide participants with an in depth understanding of […]