Moebius was the proud sponsor of the Cyprus Fiduciary Association (CFA)’s AML & Compliance – Current Developments seminar, held in both Nicosia and Limassol at the beginning of April. The seminar guided attendees through the current requirements of the EU’s 4th AML Directive and updates to expect in the 5th and 6th directives. As sponsor, Moebius highlighted the need for compliance professionals to focus their resources effectively and to optimize their available time by using software to reduce data capture and generate reports, such as regulatory reports and business structures.
