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eBOS Stands Next to CYFA Against Money Laundering and Terrorist Financing

eBOS continues to support the Cyprus Fiduciary Association with the aim to contribute to global security, the integrity of the financial system and promote sustainable economic growth. As a proud sponsor of the Cyprus Fiduciary Association, eBOS participated in the four (4) half-day (4-hour) seminars titled “The Newton’s Third Law – Economic Profile and Transactions Monitoring – A Case Studies Approach” in venues in Nicosia and Limassol.

These impactful seminars focused on the subjects of fighting money laundering, terrorist financing and Cyprus AML Legislation. The objectives of these seminars were to provide the participants with updated knowledge of the current AML legislation, discuss the challenges ahead and present the new compliance landscape in order to be able to offer practical solutions for an efficient and effective implementation through a number of real-life case studies, both from Cyprus and Global AML experiences.

This shared knowledge is essential to the gatekeepers, such as administrative service providers, accountants, lawyers and banks, who can apply these measures to prevent money laundering and terrorist financing.

During the seminar, our Commercial Manager, Mr. Panos Kyriakides, had the opportunity to introduce eBOS to all the attendees, and present our next generation WiseBOS Suite along with a selection of the advanced and dynamic modules which are hosted on WiseBOS Suite. Our primary focus at eBOS, is on pioneering technologically advanced software solutions, designed specifically to address the ever changing and demanding needs within the financial sector.