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The Education Committee of the Institute of Certified Public Accountants of Cyprus (ICPAC) has the pleasure to invite you to:
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Seminar No:
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10 / 2018
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Subject:
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Are you ready for an AML Monitoring Visit?
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Language:
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English
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Date & venue:
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Date
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Seminar time
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Venue
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City
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22 May 2018
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9:00-12:30
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Cleopatra Hotel
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Nicosia
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23 May 2018
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9:00-12:30
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St Raphael Resort
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Limassol
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24 May 2018
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9:00-12:30
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Golden Bay Hotel
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Larnaca
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Speakers:
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Nicosia: Kyriacos Karaolis ACCA
Limassol: Haroulla Arkade Nicolaou ACCA
Larnaca: Louis Theodotou ACCA
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Purpose:
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To provide an overview of the assessment of AML monitoring visit outcomes and present the key findings, to assist firms to assess their own compliance with the requirements of relevant Money Laundering Regulations, and its compliance with certain regulations of ICPAC, and to make any necessary improvements.
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Who should attend:
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The seminar is addressed to all members of ICPAC and as well as other interested parties
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Participation fee:
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Members /Affiliates / Students: €50 (including VAT)
Non-members: €100 (including VAT)
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CPD units:
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The seminar corresponds to 3 cpd units for full attendance.
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Seminar Coordinators:
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Nicosia: Akis Kolokotronis, Avgousta Papadopoulou, Nick London
Limassol: Alexis Avakian, George Perikleous
Larnaca: Michakis Mitas, Christos Antoniou
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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 / seminars
Register promptly to secure a place at the seminar, as the number of available seats is limited.
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Programme Seminar 10-2018.pdf