TO ALL MEMBERS OF THE INSTITUTE
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Seminar No:
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26/2021
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Subject:
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Common findings on AML monitoring.
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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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4 October
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09:00 – 13:00
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Cleopatra Hotel
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Nicosia
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5 October
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09:00 – 13:00
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St. Raphael
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Limassol
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6 October
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09:00 – 13:00
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Sun Hall
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Larnaka
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Speakers:
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Mr Louis Theodotou – Global Assurance Lead ACCA
Mr Constantinos Theodosiou – 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 predominantly addressed to all AML Compliance Officers and directors of firms regulated by ICPAC, as well as to all Members of ICPAC.
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Participation fee:
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€50 (inclusive of VAT), for Members and employees of accountancy firms.
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CPD units:
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The seminar corresponds to 4 cpd units for full attendance.
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Registration process:
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For more information and Registration for the seminars 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 to 100.
You will be required to bring your safe pass upon arrival to the seminar
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26-2021-Agenda.pdf