Events
Seminar: Client Identification and KYC Process as Part of an Effective Audit Plan
28 March 2024 - 14 March 2018
EIMF Premises, Nicosia
28 March 2024 - 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.