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eBOS Supporting Partner on the Latest CYFA Money Laundering Seminar: Real-Life Cyprus Case Studies

eBOS aligns with the Cyprus Fiduciary Association in their latest edition of the Money Laundering Seminar titled: Real-Life Cyprus Case Studies, with the focused objective to introduce up to date developments in AML Legislation.
As a proud Sponsor for the second year of the Cyprus Fiduciary Association, eBOS recently participated in the Advance Anti-Money Laundering Seminar: Real-Life Cyprus Case Studies led by the esteemed Mr. Yiannis Pettemerides that took place on the 6th December in the Cleopatra Hotel in Nicosia and on the 10th December at the Crowne Plaza in Limassol. Mr. Pettemerides is a seasoned professional offering more than 20 years of extensive experience in Forensic, Anti-Money Laundering, Regulatory Compliance, Auditing and Insolvency.

This insightful seminar presented a deep dive into actual real life Cyprus AML case studies, providing a thorough understanding of the current AML Legislation, highlighting the challenges ahead and giving tangible insights into the new compliance landscape. The fundamental objective of these 4 hour impactful seminars was to showcase practical solutions for an efficient and effective implementation through a number of real-life AML cases studies, both from Cyprus and Global AML experience.

The seminar was the perfect knowledge platform for Compliance Professionals and Directors of Administrative Services Providers (ASPs), but also to industry professionals that need to be familiar with latest compliance developments and upcoming AML regime.
During the seminar, our Business Development Manager, Céline Cabannes had the opportunity to present our next generation WiseBOS Suite, and a selection of the advanced and dynamic modules including an overview of Corporate Legal (CL), Governance, Risk & Compliance Management (GRC), Cross-Border Tax Arrangements (DAC6), Risk intelligence, Scoring & Compliance (RiSC), Screening (Scr), electronic Customer Verification (eCV) and Transaction Monitoring (TrM), showcasing our cutting-edge solutions that effectively combat the most challenging compliance and regulatory requirements. Our primary focus at eBOS, is on driving innovation, offering technologically advanced software solutions, to address the dynamic and diverse needs within the financial sector.