SEMINAR ALERT: Seminar 19/2017
ICPAC has the pleasure to invite you to the following seminar:
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Seminar No
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19 / 2017
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Subject
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Transaction Monitoring- Practical Guide
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Language
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English
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Date & venue
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7 November 2017
08:30 – 13:00
St. Raphael Resort
Limassol
9 November 2017
08:30 – 13:00
Cleopatra Hotel
Nicosia
10 November 2017
08:30 – 13:00
Golden Bay Hotel
Larnaca
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Speakers
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Katerina Antoniou Reputation and Practice Protection Director at Deloitte
Demetris Psaltis Quality & Risk- MLCO and Director at PWC
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Cost
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Members & Students €60 (including VAT)
Non-members €120 (including VAT)
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CPD units
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3 units
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Seminar 19_2017 - invitation.pdf
Seminar 19_2017 - Participation form.pdf