Resources - Sentinels

ACAMS Cyprus Virtual AFC Forum – Recap

Written by Sentinels | Mar 1, 2021 8:45:00 AM

On the 9th of February, Sentinels' Head of FC/AML Faisal Islam presented at the ACAMS Cyprus Virtual AFC Forum Seminar. This seminar focused on the risk assessment regarding counter-terrorism financing strategies and money laundering typologies.