Seminar 36/2022: Are you ready for an AML Monitoring Visit?


18/10/2022
Ajax Hotel

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 seminar, as shown below:

Seminar No:

36/2022

Subject:

Are you ready for an AML Monitoring Visit?

Language:

English

Date & Time:

Date

Time

Venue

City

17 October

09:00 – 13:00

Cleopatra Hotel

Nicosia

18 October

09:00 – 13:00

Ajax Hotel

Limassol

19 October

09:00 – 13:00

Golden Bay Hotel

Larnaca

Speakers:

Mr Kyriacos Karaolis – Senior Practice Reviewer ACCA

Mr Constantinos Theodosiou – 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 and Sanctions Regulations and their compliance with certain regulations of ICPAC.

Who should attend:

The seminar is addressed to all employees of ICPAC firms and compliance officers

Participation fee:

€50 (inclusive of VAT), for Members and employees of ICPAC firms.

CPD units:

The seminar corresponds to 3 CPD units for full attendance.

Registration process:

For more information and Registration for the seminar please visit the website of the Institute. A follow-up email will be circulated on the previous day of the seminar as a reminder.

Register promptly to secure a place at the webinar as the number of places is limited to 120 participants.

 Agenda - Common findings on AML monitoring.pdf


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