Free Webinar

Annual AML Compliance Reporting is knocking at the door: 
​​​​​​​How to save Time and Money?

Annual Report in Cyprus should be submitted by 31/03.
What is required and why it is not so easy to provide?

Tuesday, March 1, 11:00 AM UTC +2

Webinar Presenters

  • Erez Maharal

    Business Development Director at Platforma365 Ltd

  • Irina Vinogradova

    Senior marketing manager at Platforma365 Ltd

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  • Tag companies by groups of services

  • Collect Statistic for Annual Report​​​​​​​

  • Scan Names in AML WatchLists, PEP

  • Send ID Verifications to individuals

  • Verify Corporate Identity​​​​​​​

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