Last week, we successfully hosted a series of internal seminars entitled “AML/CTF & Sanctions 2026 – New EU AML Framework, Regulatory Developments & Practical Case Studies.”

The seminars focused on the evolving European Union Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulatory framework, recent regulatory developments, sanctions compliance, and their practical implications for businesses and professionals.

Through practical case studies and expert-led discussions, participants had the opportunity to enhance their understanding of emerging regulatory requirements, explore real-world compliance challenges, and strengthen their awareness of the importance of effective AML/CTF and sanctions controls.

We would like to extend our sincere appreciation to Mr Yiannis Pettemerides for delivering the seminars and sharing his valuable expertise, insights and practical experience.

We would also like to thank the European Institute of Management and Finance (EIMF) for its hospitality and for kindly providing the venue for these sessions.

These initiatives reflect our ongoing commitment to continuous professional development, regulatory awareness and the promotion of a strong compliance culture across our organisation.