iSPIRAL SUPPORTED THE CYPRUS FIDUCIARY ASSOCIATION ON THE SEMINARS “RISK ASSESSMENT, SANCTIONS AND TRANSACTION MONITORING”
iSPIRAL supported as a sponsor two in-depended half day seminars organised by the Cyprus Fiduciary Association on the subjects of Risk Assessment, Sanctions and Transaction Monitoring, in Limassol and Nicosia. (15th May and 17th of May respectively) The objective of the seminars was to inform participants of the principles of a Risk Based Approach and […]