TO ALL MEMBERS OF THE INSTITUTE
The Institute of Certified Public Accountants of Cyprus (ICPAC) has the pleasure to invite you to a seminar, as shown below:
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Seminar No:
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07/2024
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Subject:
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AML & Sanctions – Critical Considerations 2024: A Case Studies Approach
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Language:
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English
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Date & Time:
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Date
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Time
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Venue
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City
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19 February 2024
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09:00 – 14:30
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Cleopatra Hotel
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Nicosia
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26 February 2024
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09:00 – 14:30
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Atlantica Miramare Beach Hotel
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Limassol
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Speakers:
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Yiannis Pettemerides BA, MA, FCA (ICAEW)
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Purpose:
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Anti-Money Laundering (AML) and Economic Sanctions are more complex than ever, and constant changes present unique and difficult challenges for Regulated Entities. A significant number of high-profile enforcement cases have shown that AML and Economic Sanctions compliance has been and will continue to be a top priority for Regulatory Authorities and Law Enforcement Agencies in Cyprus, the European Union and Globally. Regulated Entities now face the very real possibility of large fines and criminal prosecution for any breaches. In the current environment, AML and Economic Sanctions compliance is critical and must be a focus of the boards of directors, senior management, compliance officers and all staff of Regulated Entities and Authorities.
By the end of the seminar, participants will be able to have a thorough understanding of the current AML and Economic Sanctions critical considerations, the requirements, the challenges ahead and the new compliance landscape and more importantly to offer practical solutions for an efficient and effective implementation of AML and Economic Sanctions procedures and controls.
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Who should attend:
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The seminar is addressed to Compliance Officers, professional accountants, auditors and administrative service providers operating in Cyprus.
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Participation fee:
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€ 150 (inclusive of VAT), for ICPAC Members / Students / Graduate Accountants
€ 200 (inclusive of VAT), for Non-ICPAC Members
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CPD units:
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The seminar corresponds to 5 CPD units for full attendance.
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Registration process:
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For more information and Registration for the seminar please visit the website of the Institute. A follow-up email will be circulated 3 days before the seminar as a reminder.
Register promptly to secure a place at the seminar as the number of places is limited to 120 participants.
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Agenda.pdf