TO ALL ADMINISTRATIVE SERVICE PROVIDERS
The Institute of Certified Public Accountants of Cyprus (ICPAC) hereby informs you of an upcoming virtual training organized and presented by The Financial Services Volunteer Corps (FSVC), with support from the United States Department of State, focused on sanctions compliance and risk management in the financial sector, covering the latest regulatory updates, best practices for due diligence, and strategies to mitigate compliance risks effectively. Experienced U.S. practitioners will provide practical insights and case studies tailored to Cyprus’ context, to enhance compliance with evolving sanctions requirements and improve risk mitigation in response to emerging evasion typologies.
Date: Thursday | November 6, 2025 | 2:00 - 5:00 PM
Location: Virtual on Zoom (Link will be shared after registration closes directly by the Organizers)
Open to: Compliance specialists and Administrative Service Providers
Registration is required to attend the training.
For further information and registration details, please contact the organizers directly using the contact details specified in the registration form via following link: https://forms.gle/N1JgqhgXQG9MzQwD8.
Registration Deadline: 8th October 2025.
In accordance with U.S. law, all participants in trainings organized by the U.S. Department of State must undergo a vetting process aligned with legislation governing the provision of foreign assistance, therefore early completion of the registration form is encouraged to ensure there is sufficient time for this process.