Cyprus a high risk country? Apparently not. Anna Stylianou, working in Cypriotan financial sector in compliance roles for 20 years takes us on a sunny explanation about Cyprus. She shares her thoughts about events that impacted the reputation of the financial sector in Cyprus and the current situation is different. Is better. Listen why. Anna refers to this documentary of Al Jazeera in the podcast: https://www.youtube.com/watch?v=Oj18cya_gvw Other sources: https://cyprus-mail.com/2022/05/27/boc-earns-best-compliance-team-silver-at-2022-ica-awards/ https://www.investopedia.com/ask/answers/060616/cyprus-considered-tax-haven.asp https://www.knowyourcountry.com/cyprus1111 https://www.schengenvisainfo.com/news/eu-commission-tells-malta-cyprus-to-end-their-golden-passport-schemes-immediately/ Profiteer met de code compliance100 van 100 euro korting op een compliance en/of fraudetraining bij Kerckebosch, via deze link: https://www.kerckebosch.nl/financiele-fraude?utm_source=podcastcompliance&utm_medium=podcastcompliance&utm_campaign=fraude2022
