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

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

    01 January 1970 - 14 March 2018

    EIMF Premises, Nicosia

    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.

    For more information, please contact:

    European Institute of Management and Finance (EIMF)

    Tel: (+357) 22 274 470

    info@eimf.eu


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