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CGV is proud to be a contributor to the Association of Certified Anti-Money Laundering Specialists (ACAMS) Cyprus Chapter.

Louisa Massonidou, Deputy Managing Director and Compliance Officer of CGV, has become a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) as well as founding member and Board member of the recently launched ACAMS Cyprus Chapter.

4th November 2015 marked the official launch of the ACAMS Cyprus Chapter. We marked this occasion with an evening reception in Nicosia, which CGV were proud to be sponsors of.

Pursuant to their mission and vision, ACAMS Cyprus Chapter aims to provide a platform for AML and general compliance professionals in Cyprus by:

  • enhancing knowledge, personal development and promoting the exchange of experiences and expertise;
  • providing an environment that facilitates networking amongst members;
  • utilising the implementation of the various provisions of the relevant regulations an related directives.

All of the above stated goals will be achieved by organising specialised training events which will focus on advancing the knowledge and skills of the Cyprus AML and financial compliance community.

CGV is proud to be a contributor to the ACAMS Cyprus Chapter.

For more details please visit ACAMS

ACAMS-CYPRUS