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The Education Committee of the Institute of Certified Public Accountants of Cyprus (ICPAC) has the pleasure to invite you to:
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Seminar No:
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35/ 2019
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Subject:
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Common Deficiencies on AML Monitoring Visits
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Language:
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English
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Date & venue:
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Date
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Seminar time
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Venue
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City
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16 December 2019
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9:00-13:00
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Cleopatra Hotel
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Nicosia
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17 December 2019
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9:00-13:00
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St Raphael Resort
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Limassol
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18 December 2019
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9:00-13:00
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Cleopatra Hotel
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Nicosia
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Speakers:
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Kyriacos Karaolis – Senior Practice Reviewer, ACCA
Louis Theodotou – Senior Practice Reviewer, ACCA
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Purpose:
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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.
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Who should attend:
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The seminar is addressed to all members of ICPAC and other interested parties.
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Participation fee:
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Members /Affiliates / Students: €50 (including VAT)
Non-members: €100 (including VAT)
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CPD units:
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The seminar corresponds to 3 cpd units for full attendance.
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Seminar Coordinators:
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Nicosia: Akis Kolokotronis, Angelos Theodorou
Limassol: Limassol-Paphos Sub Committee, Costas Tsierkezos
Nicosia: Nic London, Marina Pantelidou
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Registration process:
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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.
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