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