TO ALL MEMBERS OF THE INSTITUTE
The Institute of Certified Public Accountants of Cyprus (ICPAC) has the pleasure to invite you to a seminar, as shown below:
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Seminar No:
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44/2023
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Subject:
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Common deficiencies on AML monitoring
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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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Time
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Venue
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City
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28 November 2023
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09:30 – 13:00
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Ajax Hotel
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Limassol
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29 November 2023
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09:30 – 13:00
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Golden Bay Hotel
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Larnaca
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30 November 2023
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09:30 – 13:00
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Cleopatra Hotel
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Nicosia
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Speakers:
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Louis Theodotou – Global Assurance Lead, ACCA
Themistoklis Tsivikos – Senior Practice Reviewer, ACCA
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Purpose:
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The main objective of this presentation is to present the common deficiencies identified at AML monitoring reviews.
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Who should attend:
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The seminar is addressed to ICPAC Members and employees of ICPAC Licensed Firms
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Participation fee:
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€70 (inclusive of VAT), for Members and employees of ICPAC firms.
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CPD units:
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The seminar 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 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 seminar as the number of places is limited to 120 participants.
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Agenda.pdf