ICPAC has the pleasure to invite you to the following seminar:
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Seminar No
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9 / 2017
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Subject
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Update on common findings from AML Monitoring Visits
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Language
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English
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Date & venue
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5 April 2017
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6 April 2017 7 April 2017
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09:00 – 12:30
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09:00 – 12:30 09:00 – 12:30
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Cleopatra Hotel
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St. Raphael Resort Golden Bay Hotel
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Nicosia
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Limassol Larnaca
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Presenters
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Nicosia: Haroulla Arkade Nicolaou
Limassol: Kyriacos Karaolis
Larnaca: Louis Theodotou
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Participation Fee
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Members & Students €50 (including VAT)
Non-members €100 (including VAT)
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CPD units
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3 units
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Seminar 9_2017 - invitation draft.pdf
Seminar 9_2017 - Participation form.pdf