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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29/2023
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Subject:
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Sanctions and Embargoes: An in Depth Understanding
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Language:
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English
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Date
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Time
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Venue
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City
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4 July 2023
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14:00 – 18:00
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Golden Bay Hotel
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Larnaca
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5 July 2023
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14:00 – 18:00
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Cleopatra Hotel
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Nicosia
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10 October 2023
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14:00 – 18:00
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Ajax Hotel
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Limassol
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Speaker:
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Mr. Theodoros Stavrou │ Head of Compliance │Societe Generale Bank - Cyprus
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Purpose:
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The purpose of the seminar is to provide an in depth understanding of the Ukraine war related sanctions, embargoes, fines imposed, how professionals are affected, while providing examples from case studies to be presented.
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Who should attend:
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The seminar is addressed to all ICPAC members and any non-ICPAC member appointed as a compliance officer in an ICPAC regulated entity.
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Participation fee:
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€80 (inclusive of VAT), for ICPAC Members
€130 (inclusive of VAT), for Non-ICPAC Members
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CPD units:
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The seminar corresponds to 3,5 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 on the previous day 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 (Nicosia/Limassol) and to 70 participants (Larnaca).
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Agenda -Seminar on Sanctions.pdf