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Anti-Money Laundering/Counter-Terrorist Financing Compliance Manual seminar by UCLan.
The School of Law of UClan Cyprus organised a very interesting AML Seminar last Saturday 19/05/2018.
The seminar entitled “How to Structure an Anti-Money Laundering/Counter-Terrorist Financing Compliance Manual” was presented by the experts in the field Mr. George Chr. Pelaghias (lawyer and certified anti-money laundering specialist, founding member of ACAMS and member of its board of directors and Mr. Nassos Paltayian, head of compliance at Abacus Ltd (ACAMS member and CAMS certified).
The Chair of this 6 hour Course was Dr. Klearchos Kyriakides, academic at UCLan specialising in professional skills and currently a non practising solicitor and member of the Law Society of England and Wales.
The topic was wisely selected. The speakers offered their guidance and expertise in a simple yet analytical manner, and gave us the opportunity to refresh the applicable law as well as gain from the experience and expertise of the lecturers.
Dr. Kyriakides insights were also invaluable and of great interest for practising lawyers.
Congratulations to Dr. Stephanie L. Shaelou, Head of the School of Law of UCLan as well as everybody involved , for the organisation of this Course.