The Education Committee of the Institute of Certified Public Accountants of Cyprus (ICPAC) has the pleasure to invite you to:
Seminar No:
35/ 2019
Subject:
Common Deficiencies on AML Monitoring Visits
Language:
English
Date & venue:
Date
Seminar time
Venue
City
16 December 2019
9:00-13:00
Cleopatra Hotel
Nicosia
17 December 2019
St Raphael Resort
Limassol
18 December 2019
Speakers:
Kyriacos Karaolis – Senior Practice Reviewer, ACCA
Louis Theodotou – Senior Practice Reviewer, ACCA
Purpose:
To present the key findings identified from AML monitoring visits. This will assist firms to assess their policies and procedures regarding Money Laundering Regulations and their compliance with certain regulations of ICPAC.
Who should attend:
The seminar is addressed to all members of ICPAC and 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, Angelos Theodorou
Limassol: Limassol-Paphos Sub Committee, Costas Tsierkezos
Nicosia: Nic London, Marina Pantelidou
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.