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Educational Activities & Events
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Archived Events
03/12/2024
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction Monitoring
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14/11/2024
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source of Funds & Source of Wealth
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23/10/2024
Webinar 20/2024: AML & Combating the Financing of Terrorism – The Risk Based Approach
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23/09/2024
Webinars 19/2024 - 22/2024 | Anti-Money Laundering & Combating the Financing of Terrorism | Series of Webinars
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26/06/2024
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction Monitoring
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11/06/2024
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source of Funds & Source of Wealth
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07/06/2024
Sustainability: Reporting, Assurance, Ethics and Governance | Joint ICPAC-ACCA Event |
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29/05/2024
Webinar 17/2024: Social & Governance ESRS
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23/05/2024
The 3rd ICPAC Mediterranean Finance Summit
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14/05/2024
Webinar 20/2024: AML & Combating the Financing of Terrorism – The Risk Based Approach
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Announcements
Ανακοίνωση ΤΕΕΔΙ 14/03/24 Μητρώο Πραγματικών Δικαι...
Announcement DRCIP-Notification of obligations in relation...
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Events
3
April
Webinar 15/2024: Cross-cutting ESRS
10
April
Seminar 18/2024 :IFRS Refresher (IFRS 15 Revenue from...
11
April
Seminar 18/2024 :IFRS Refresher (IFRS 15 Revenue from...
16
April
Webinars 19/2024 - 22/2024 | Anti-Money Laundering...
25
April
Webinar 16/2024: Environmental ESRS
14
May
Webinar 20/2024: AML & Combating the Financing of Terrorism...
23
May
The 3rd ICPAC Mediterranean Finance Summit
29
May
Webinar 17/2024: Social & Governance ESRS
7
June
Sustainability: Reporting, Assurance, Ethics and Governance...
11
June
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
26
June
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
23
September
Webinars 19/2024 - 22/2024 | Anti-Money Laundering...
23
October
Webinar 20/2024: AML & Combating the Financing of Terrorism...
14
November
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
3
December
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
More Events