The Pancypriot Bar Association (PBA) has announced its collaboration with the global risk management consultancy K2 Integrity.
According to an announcement by the Association, this collaboration provides PDS members with the possibility of specialized access to the Certified Risk Management Specialist – Russia Sanctions (CRMS-RS) program at a reduced price.
Additionally, PDS members who register to attend this program will also have access to the current suite of programs, which focus on topics such as Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). , global sanctions risk management, anti-bribery and corruption (ABC) and other fraud cases.
The members of the PDS, it is stated, who will acquire the said certification, for the year of its acquisition, will not need to attend any other training in supervisory control matters as in their capacity as compliance officers.