Training & Seminars

euTHOR euTHOR offers in-house tailor made trainings and open seminars for Compliance, Anti-Money Laundering, Data Protection, Business Continuity Management and more

In-house training

euTHOR offers in-house training for a small group of employees for Compliance and Anti-Money Laundering. The Training is tailored to the needs of the company and any required assistance for the application to the Human Resources and Development Authority (HRDA) will be provided to the company.

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Upcoming Training & Seminars:

EFFECTIVE KYC: UYC (UNDERSTAND YOUR CUSTOMER) VS KYC (KNOW YOUR CUSTOMER)
Date/Time: 22nd June 2021, 08:15 - 16:45
Duration: 7 hours
Venue: The Landmark Nicosia (Ex Hilton Hotel)
More info...

ΥΠΟΛΟΓΙΣΜΟΣ ΥΠΟΛΟΙΠΟΥ ΤΡΑΠΕΖΙΚΩΝ ΔΙΕΥΚΟΛΥΝΣΕΩΝ & ΥΠΟΛΟΓΙΣΜΟΣ ΥΠΕΡΧΡΕΩΣΕΩΝ
Μέρα/Ώρα: 29 Ιουνίου 2021, 08:15 - 16:45
Διάρκεια: 7 ώρες
Εκπαιδευτικό κέντρο: The Landmark Nicosia (Ex Hilton) - Λευκωσία
Περισσότερες πληροφορίες...

ANTI-MONEY LAUNDERING AND COMBAT TERRORIST FINANCING (INTRODUCTORY SEMINAR)
Date/Time: 30th June 2021, 08:15 - 16:45
Duration: 7 hours
Venue: The Landmark Nicosia (Ex Hilton Hotel)
More info...

Past Open Training & Seminars:

Request more info

Do not hesitate to contact us for more information on In-House training, our upcoming Open Training sessions or to discuss your Compliance training needs.

euTHOR Compliance Services

Compliance services and solutions

Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311
info@euthor.com

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