Αρχική Σελίδα

Accountancy Cyprus

Χρήσιμοι Σύνδεσμοι

Συνήθεις Ερωτήσεις

Επικοινωνία

Ελληνικά | English

Σύνδεση Μελών / Φοιτητών

Άρθρα

Monitoring & Compliance

Νέα Συμμόρφωσης

2024_Cyprus Compliance - Uncovering Overlooked TP Transactions

2023_Confirming the illegality of UBO Registry Public Access

2023_Analysis of Data - Economic Crime Committee

2022_Russian Sanctions, have we caught your attention yet

2022_How to protect your customers and yourselves from Russia-Ukraine crisis scams

2022_Foreign Directive Investment Screening - EU FDIS Regulation

2021_Updates on the Prevention and Suppression of ML activities

2021_The role and responsibilities of AMLCO

2021_The pandemic is not an excuse for poor AML-CFT controls

2021_The need for transparency in the era of covid-19 pandemic

2021_Money laundering – the cleaning process of dirty money

2021_How an organisation’s culture can affect occupational fraud

2021_Fraud rationalization and the guilty mind

2021_Financial Statement Fraud and Covid-19 Remnants

2021_Digital on-boarding, the new era

2021_AML considerations for International Assignments

2019_The Fight Against Fraud and Financial Crime Comes to Cyprus

2019_Money Laundering Legislation in Greece

2019_Fifth AML Directive - What is changing

2019_EU Sanctions - Implementation and Monitoring

2018_Transparency, Compliance, Substance

2018_Robust Compliance & Best Governance Practices

2018_Fifth AML Directive - Key changes and impact

2018_Detecting and preventing Financial Statement fraud

2018_Customer Due Diligence - What is actually 'Due' from the auditor - Compliance Committee

2017_Treatment of Trusts in the OECD's CRS

2017_KPMG’s Fraud Barometer predicts stormy times ahead

2017_Identifying Forged ID & Passport documents

2017_Fighting corruption - Economic Crime Committee

2017_Data Rights

2017_Cyprus' new compliance culture

2017_Compliance, a never-ending story

2017_Combating unethical conduct

2017_Combating ML, Tax Avoidance and Tax Evasion

2017_Cleaning out_A national strategy against corruption

2016_The trouble with selling passports

2016_The Achilles Heel of Whistleblowing Protection_Part B

2016_The Achilles Heel of Whistleblowing Protection_Part A

2016_Politically exposed the misunderstood

2016_ICPAC and the International Compliance Association (ICA) promote the professionalism of CO

2016_Electronic Discovery & Digital Forensics for Internal Investigations

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