TO ALL MEMBERS OF THE INSTITUTE
The Education Committee of the Institute of Certified Public Accountants of Cyprus (ICPAC) has the pleasure to invite you to a webinar, as shown below:
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Webinar No:
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45/2021
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Subject:
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Case Studies on Fighting Money Laundering and Terrorist Financing: Complex Structures
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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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15 December
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09:00 – 12:15
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Speakers:
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Katerina Antoniou - Deloitte
Myrto Adamidou - Deloitte
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Purpose:
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Continuous Professional Development. The facilitators will be addressing the identification, verification, due diligence and overall AML treatment of numerous case studies involving complex structures.
** The seminar will provide guidance and case studies on Complex Structures on Fighting Money Laundering and Terrorist Financing.
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Who should attend:
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The seminar is addressed to all members of ICPAC, Anti-Money Laundering Compliance Officers, individuals within Compliance Departments. The seminar requires basic knowledge on Money Laundering and Terrorist Financing matters.
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Participation fee:
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€50 (inclusive of VAT), for Members , Students and employees of accountancy firms.
€100 (inclusive of VAT), for non-members.
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CPD units:
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The webinar 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 webinar please visit the website of the Institute / seminars. A follow-up email will be circulated two days before the webinar to provide the access link, instructions how to join the training session and the relevant material.
Register promptly to secure a place at the seminar, as the number of available seats is limited to 200.
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