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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09/2023
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Subject:
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Preventing Terrorist and Proliferation Financing: Essential Training for
Accountants, Auditors, and 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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31/3/2023
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10:00 – 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 the interested parties to be able to improve their understanding and abilities in preventing the financing of terrorism and proliferation. The session will discuss the key elements of a robust risk management framework, including customer due diligence, transaction monitoring, and reporting suspicious activity. Participants will learn how to identify and mitigate risks associated with terrorist and proliferation financing, as well as understand their legal and regulatory obligations. The webinar will also cover recent trends and typologies in financing terrorism and proliferation and offer advice on integrating these into participants' risk assessments. The training will include case studies and group discussions to reinforce learning and a review of real-life examples of Anti-Money Laundering (AML), Terrorist Financing (TF), and
Proliferation Financing (PF) incidents.
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Who should attend:
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The webinar is addressed to Accountants, Auditors, and Administrative Services Providers (ASPs), as well as
compliance officers and audit firm staff who wish to improve their understanding and abilities in
preventing the financing of terrorism and proliferation
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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 3,5 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