TO ALL MEMBERS OF THE INSTITUTE
The Institute of Certified Public Accountants of Cyprus (ICPAC) has the pleasure to invite you to the following webinar:
|
Webinar No:
|
13/2021
|
|
Subject:
|
OSINT (Open Source Investigation Techniques) for KYC/CDD purposes
|
|
Language:
|
English
|
|
Date & Time:
|
Date
|
Webinar time
|
|
31 March 2021
|
14:00-18:20
|
|
Speaker:
|
Theodoros Stavrou, Chief of Compliance at Societe Generale Bank Cyprus.
|
|
Purpose:
|
The purpose of this webinar it to offer to participants an in depth knowledge of the technology behind search engines and the web in general in order to be able to use it in such a way that will assist them in their day to day tasks for KYC/CDD purposes.
|
|
Who should attend:
|
The webinar is addressed to AML compliance officers and as well as other interested parties.
|
|
Participation fee:
|
€50 (inclusive of VAT), for Members /Affiliates / Students.
€100 (inclusive of VAT), for Non-Members.
|
|
CPD units:
|
The webinar corresponds to 4 cpd units for full attendance.
|
|
Registration process:
|
For more information and Registration for the webinar please visit the website of the Institute / webinars. A follow-up email will be circulated two days before the webinar to provide the access link, instructions how to join the training session and the relevant material.
Register promptly to secure a place at the webinar as the number of places is limited to 250.
|
Agenda for OSINT.pdf