Talks about Cyprus and AML

22:50 - 10 Αυγούστου 2017

Gregory Dellas - Manager Compliance Risk Management, International Banking and Wealth Management at the Bank of Cyprus Ltd and chair at ACAMS Cyprus Chapter

During the latest ACAMS AFC Europe Conference in London I was honoured and privileged to moderate a panel of AFC experts on the possible misuses of International Financial Centres in front of 600 plus attendees. I took the opportunity in my intro to talk about Cyprus and the misconceptions that exist.

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