The Education Committee of the Institute of Certified Public Accountants of Cyprus (ICPAC) has the pleasure to invite you to:
Seminar No:
10 / 2018
Subject:
Are you ready for an AML Monitoring Visit?
Language:
English
Date & venue:
Date
Seminar time
Venue
City
22 May 2018
9:00-12:30
Cleopatra Hotel
Nicosia
23 May 2018
St Raphael Resort
Limassol
24 May 2018
Golden Bay Hotel
Larnaca
Speakers:
Nicosia: Kyriacos Karaolis ACCA
Limassol: Haroulla Arkade Nicolaou ACCA
Larnaca: Louis Theodotou ACCA
Purpose:
To provide an overview of the assessment of AML monitoring visit outcomes and present the key findings, to assist firms to assess their own compliance with the requirements of relevant Money Laundering Regulations, and its compliance with certain regulations of ICPAC, and to make any necessary improvements.
Who should attend:
The seminar is addressed to all members of ICPAC and as well as other interested parties
Participation fee:
Members /Affiliates / Students: €50 (including VAT)
Non-members: €100 (including VAT)
CPD units:
The seminar corresponds to 3 cpd units for full attendance.
Seminar Coordinators:
Nicosia: Akis Kolokotronis, Avgousta Papadopoulou, Nick London
Limassol: Alexis Avakian, George Perikleous
Larnaca: Michakis Mitas, Christos Antoniou
Registration process:
For more information and Registration for the seminar please visit the website of the Institute / seminars
Register promptly to secure a place at the seminar, as the number of available seats is limited.
Programme Seminar 10-2018.pdf