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Webinar No:
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19/2024
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Subject:
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Anti-Money Laundering & Combating the Financing of Terrorism – Economic Profile, Some Practical Considerations
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Language:
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English
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Purpose:
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To familiarise the participants with the importance of constructing and maintaining an up to date and accurate Economic Profile for each client, within the current AML legal framework. The webinar will address what is expected from professional service providers, as well as some common pitfalls and practical considerations.
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Speaker:
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Haig Assadourian | Director, Aequus Business Consulting Ltd
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Date:
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16/4/2024
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REPEAT: 23/9/2024
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Time:
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10:00am - 11:30am
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Participation Fee:
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€ 20 (incl. VAT), for ICPAC Members/Students/Graduate Accountants
€ 40 (incl. VAT), for non-ICPAC Members
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CPD Units:
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The seminar corresponds to 1,5 CPD units for full attendance
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Registration:
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HERE
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Webinar No:
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20/2024
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Subject:
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Anti-Money Laundering & Combating the Financing of Terrorism – The Risk Based Approach
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Language:
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English
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Purpose:
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To familiarise the participants with the importance of conducting proper risk assessments for each client based on the Economic Profile and the information collected. The webinar will address what is expected from professional service providers, as well as some common pitfalls and practical considerations.
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Speaker:
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Haig Assadourian | Director, Aequus Business Consulting Ltd
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Date:
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14/5/2024
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REPEAT: 23/10/2024
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Time:
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10:00am - 11:30am
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Participation Fee:
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€ 20 (incl. VAT), for ICPAC Members/Students/Graduate Accountants
€ 40 (incl. VAT), for non-ICPAC Members
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CPD Units:
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The seminar corresponds to 1,5 CPD units for full attendance
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Registration:
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HERE
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Webinar No:
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21/2024
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Subject:
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Anti-Money Laundering & Combating the Financing of Terrorism – Source of Funds & Source of Wealth, Some Practical Considerations
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Language:
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English
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Purpose:
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To familiarise the participants with the importance of conducting proper Source of Funds & Source of Wealth checks. The webinar will address what is expected from professional service providers, as well as some common pitfalls and practical considerations.
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Speaker:
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Haig Assadourian | Director, Aequus Business Consulting Ltd
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Date:
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11/6/2024
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REPEAT: 14/11/2024
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Time:
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10:00am - 11:30am
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Participation Fee:
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€ 20 (incl. VAT), for ICPAC Members/Students/Graduate Accountants
€ 40 (incl. VAT), for non-ICPAC Members
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CPD Units:
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The seminar corresponds to 1,5 CPD units for full attendance
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Registration:
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HERE
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Webinar No:
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22/2024
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Subject:
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Anti-Money Laundering & Combating the Financing of Terrorism – Transaction Monitoring
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Language:
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English
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Purpose:
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To familiarise the participants with the importance of conducting proper Transaction Monitoring. The webinar will address what is expected from professional service providers, as well as some practical considerations.
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Speaker:
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Haig Assadourian | Director, Aequus Business Consulting Ltd
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Date:
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26/6/2024
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REPEAT: 3/12/2024
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Time:
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10:00am - 11:30am
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Participation Fee:
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€ 20 (incl. VAT), for ICPAC Members/Students/Graduate Accountants
€ 40 (incl. VAT), for non-ICPAC Members
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CPD Units:
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The seminar corresponds to 1,5 CPD units for full attendance
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Registration:
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HERE
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