CySEC publishes practical guide for effective and efficient Sanctions Screening Systems
All regulated entities are obliged to have adequate internal policies, procedures and controls in place, including screening tools
12:11 - 27 February 2025

The programme highlights the power of innovation and cross-border collaboration in fostering business growth
11:57 - 27 February 2025
Evgenios will continue his collaboration with the CTC Group by providing consulting services
08:23 - 27 February 2025
CrowdX offers a direct bridge between project owners and investors
15:11 - 26 February 2025
The presentation was given by Petros Achytypis, CEO of Prevention at Sea and followed by a CMC get together
14:53 - 26 February 2025