The Education Committee of the Institute of Certified Public Accountants of Cyprus (ICPAC) in cooperation with the Association of Cyprus Banks, have the pleasure to invite you to:
Seminar No:
7 / 2018
Subject:
Financial Crime for Business Professionals
Language:
English
Date & venue:
Date
Seminar time
Venue
City
24 April 2018
09:00 – 16:30
Cleopatra Hotel
Nicosia
25 April 2018
St Raphael Resort
Limassol
Speakers:
Mr. David Clarke - Director, Fraud Advisory Panel, UK
Mr. David Stevens - Director, Fraud Advisory Panel, UK; Integrity and Law Manager, ICAEW
Purpose:
To raise awareness and understanding of financial crime and common risks to organisations and professionals. To provide an overview on how to identify, manage and respond to fraud, bribery, corruption and money laundering.
Who should attend:
The seminar is open to all practicing members of ICPAC and other interested parties. It will be equally beneficial to newly registered practitioners, who are also encouraged to attend.
Participation fee:
€150 (including VAT)
CPD units:
The seminar corresponds to 5 cpd units for full attendance.
Seminar Coordinators:
Nicosia: Nick London, Hara Christoforou, Avgousta Papadopoulou, Nicholas Roussos
Limassol: George Pericleous, Alexis Avakian, Serghios Savvides