As the region’s leading provider of AML compliance technology, Complytek is proud to announce its participation in the “Evolving AML Framework: Developments, Theory, and Practice” seminars. These events, organized by the Cyprus Fiduciary Association (CYFA), are set to take place on April 17th and 24th at the Cleopatra Hotel in Nicosia, and on April 18th and 25th at the Crowne Plaza Hotel in Limassol.
CYFA is hosting these four half-day sessions, which prominently feature Mrs. Athena Yiallourou and Mrs. Sophia Nearchou. They aim to provide comprehensive insights into current AML practices and future trends. Anastasios Ttiniozou, COO and co-founder, along with Klinta Pizica, Regtech Solutions Manager from Complytek, will also speak. Their contributions further establish Complytek’s role as a leader in regulatory technology solutions.
The seminars will bring together professionals from financial institutions, legal sectors, and corporate services. They will explore AML compliance complexities and the latest updates. By participating, Complytek underscores its dedication to enhancing regulatory practices and fighting money laundering through cutting-edge technology.
Our COO highlighted the importance of these gatherings: “By spearheading discussions at these prestigious seminars, we reaffirm our commitment to advancing AML compliance. This effort supports both national and global efforts to secure financial systems.”
During the seminar, Complytek representatives will share their expertise on implementing effective AML strategies with advanced technology. Topics will include the latest developments in AML legislation, the role of the AMLA authority, and updates to the UBO registry.
Reflecting on the importance of these seminars, Mr. Ttiniozou stated, “These events provide a crucial platform for professionals to deepen their knowledge of AML regulations and discover new methods to enhance compliance strategies.”
Complytek is dedicated to leveraging its sophisticated suite of regulatory technology solutions to assist businesses in meeting their AML obligations. Moreover, our technology solutions facilitate comprehensive AML and fraud prevention measures, including customer onboarding, KYC verification, transaction monitoring, and suspicious activity reporting. These innovations help institutions enhance their operational efficiencies and comply with regulatory frameworks.
Join us at the CYFA AML Seminar 2024 to gain critical insights into AML developments and network with leading experts in the field. We look forward to sharing our expertise and helping your organization stay at the forefront of compliance and regulatory success.
