TO ALL MEMBERS OF THE INSTITUTE
The Institute of Certified Public Accountants of Cyprus (ICPAC) has the pleasure to invite you to a webinar, as shown below:
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Webinar No:
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73/2025
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Subject:
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AML and Sanctions Regulations - Common Findings and Case Studies
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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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Webinar time
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27/11/2025
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9:00 – 12:30
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Speakers:
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Kyriacos Karaolis | Lead Senior Practice Reviewer | ACCA
Georgia Effe | Senior Practice Reviewer | ACCA
Alexis Kamberis | Senior Practice Reviewer | ACCA
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Purpose:
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The webinar’s main objective is to provide practical guidance on compliance with AML and Sanctions Regulations. The discussion will be based on issues identified by monitoring visits.
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Who should attend:
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The webinar is addressed to ICPAC Members and employees of ICPAC Licensed Firms
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Participation fee:
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€70 (including VAT), for Members and employees of ICPAC firms.
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CPD units:
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The webinar corresponds to 3 CPD units for full attendance.
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Registration process:
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For more information and Registration for the webinar please visit the website of the Institute to the following link.
A follow-up email will be circulated 3 days before the webinar to provide the access link and instructions on how to join the training session.
Register promptly to secure a place at the webinar as the number of places is limited to 250 participants.
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Agenda Monitoring AML.pdf