TO ALL MEMBERS OF THE INSTITUTE
Τhe 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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04/2023
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Subject:
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Digital Assets and Combatting Money Laundering - Online Workshop for ASPs
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Language:
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English
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Date & Time:
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Date
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Webinar time
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24/2/2023
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10:30 – 14:00
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Speakers:
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Sunil Kansal – Head of Consulting at Shasat Consulting, UK
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Purpose:
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The purpose of the webinar is to step into the future of anti-money laundering. Stay ahead of the curve as criminal activity evolves with the rise of digital assets. Gain a comprehensive understanding of the digital asset landscape, regulations, and risk assessment tools and techniques. Ensure that ASPs (Administrative Service Providers) are equipped with a robust AML (Anti-Money Laundering) system to combat the ever-changing threat of illicit transactions. Join us for an insightful journey into the world of digital assets and anti-money laundering.
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Who should attend:
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The webinar is addressed to all ICPAC members and any non-ICPAC member appointed as a compliance officer in an ICPAC regulated entity.
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Participation fee:
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70 EUR (incl VAT) for ICPAC Members
120 EUR (incl VAT) for non-ICPAC Members
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CPD units:
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The webinar corresponds to 3 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 / webinars. A follow-up email will be circulated on the previous day of the webinar to provide the access link and instructions on how to join the training session and other important information.
Register promptly to secure a place at the webinar as the number of places is limited to 200 participants.
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ICPAC Agenda.pdf