Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction Monitoring


26/6/2024
Webinar

TO ALL MEMBERS OF THE INSTITUTE

The Institute of Certified Public Accountants of Cyprus (ICPAC) has the pleasure of inviting you to a series of webinars, as shown below:

OVERVIEW OF WEBINARS

This series of AML Webinars aim at familiarizing the participants and providing practical considerations on:

  • Constructing and maintaining an up to date and accurate Economic Profile for each client, within the current AML legal framework.
  • Conducting proper risk assessments for each client based on the Economic Profile and the information collected.
  • Conducting proper Source of Funds & Source of Wealth checks.
  • Conducting proper Transaction Monitoring.

 

Webinar No:

19/2024

Subject:

Anti-Money Laundering & Combating the Financing of Terrorism – Economic Profile, Some Practical Considerations

Language:

English

Purpose:

To familiarise the participants with the importance of constructing and maintaining an up to date and accurate Economic Profile for each client, within the current AML legal framework. The webinar will address what is expected from professional service providers, as well as some common pitfalls and practical considerations.

Speaker:

Haig Assadourian | Director, Aequus Business Consulting Ltd

Date:

16/4/2024

REPEAT: 23/9/2024

Time:

10:00am - 11:30am

Participation Fee:

€ 20 (incl. VAT), for ICPAC Members/Students/Graduate Accountants

€ 40 (incl. VAT), for non-ICPAC Members

CPD Units:

The seminar corresponds to 1,5 CPD units for full attendance

Registration:

HERE

Webinar No:

20/2024

Subject:

Anti-Money Laundering & Combating the Financing of Terrorism – The Risk Based Approach

Language:

English

Purpose:

To familiarise the participants with the importance of conducting proper risk assessments for each client based on the Economic Profile and the information collected. The webinar will address what is expected from professional service providers, as well as some common pitfalls and practical considerations.

Speaker:

Haig Assadourian | Director, Aequus Business Consulting Ltd

Date:

14/5/2024

REPEAT: 23/10/2024

Time:

10:00am - 11:30am

Participation Fee:

€ 20 (incl. VAT), for ICPAC Members/Students/Graduate Accountants

€ 40 (incl. VAT), for non-ICPAC Members

CPD Units:

The seminar corresponds to 1,5 CPD units for full attendance

Registration:

HERE

Webinar No:

21/2024

Subject:

Anti-Money Laundering & Combating the Financing of Terrorism – Source of Funds & Source of Wealth, Some Practical Considerations

Language:

English

Purpose:

To familiarise the participants with the importance of conducting proper Source of Funds & Source of Wealth checks. The webinar will address what is expected from professional service providers, as well as some common pitfalls and practical considerations.

Speaker:

Haig Assadourian | Director, Aequus Business Consulting Ltd

Date:

11/6/2024

REPEAT: 14/11/2024

Time:

10:00am - 11:30am

Participation Fee:

€ 20 (incl. VAT), for ICPAC Members/Students/Graduate Accountants

€ 40 (incl. VAT), for non-ICPAC Members

CPD Units:

The seminar corresponds to 1,5 CPD units for full attendance

Registration:

HERE

Webinar No:

22/2024

Subject:

Anti-Money Laundering & Combating the Financing of Terrorism – Transaction Monitoring

Language:

English

Purpose:

To familiarise the participants with the importance of conducting proper Transaction Monitoring. The webinar will address what is expected from professional service providers, as well as some practical considerations.

Speaker:

Haig Assadourian | Director, Aequus Business Consulting Ltd

Date:

26/6/2024

REPEAT: 3/12/2024

Time:

10:00am - 11:30am

Participation Fee:

€ 20 (incl. VAT), for ICPAC Members/Students/Graduate Accountants

€ 40 (incl. VAT), for non-ICPAC Members

CPD Units:

The seminar corresponds to 1,5 CPD units for full attendance

Registration:

HERE


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