events | 06 June 2018

Seminar: Client Identification and KYC Process as Part of an Effective Audit Plan

The objective of the seminar is to emphasise on the importance of performing adequate KYC procedures on your audit clients in line with the stringent Anti‐Money Laundering requirements currently in force. The seminar will cover the key requirements of the ML regulations in terms of client identification and due diligence and will demonstrate the link between your client acceptance process, Know‐Your‐Client procedures and your audit planning phase.

For further information, visit website.

Cooperation Partners
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for Cyprus Investment Funds Association
  • Logo for Love Cyprus Deputy Ministry of Tourism
  • Logo for Cyprus Shipping Chamber
  • Logo for Association of Cyprus Banks
  • Logo for Cyprus Chamber of Commerce and Industry
  • Logo for CYFA Cyprus
  • Logo for Cyprus International Businesses Association
  • Logo for Invest Cyprus