Seminar 35/2019: Common Deficiencies on AML Monitoring Visits


18/12/2019
Cleopatra Hotel, Λευκωσία

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

9:00-13:00

St Raphael Resort

Limassol

18 December 2019

9:00-13:00

Cleopatra Hotel

Nicosia

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.

 

 

 

 

 

 

 

 

PROGRAMME SEMINAR 35-2019.pdf

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