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Anti-Money Laundering (AML) for Regulated Firms – A Practical Implementation (Suitable for CySEC, ICPAC, CBA)

Aim / Objective: Cost of non-compliance will always outweigh the cost of compliance and for your Firm, not fully complying to the current AML Legislation, is not any longer an option. Your Firm has been definitely targeted in the past and your Firm will be definitely targeted in the future, by Criminals and Money Launderers, [...]

Funds and Trusts (Structure & Risks for Banks, AML, Compliance Officers)

Aim: To provide an understanding regarding the funds and trusts legislation and structures as well as the related risks and how to address/mitigate them. Objective: To provide the participants with an understanding of: (a) purpose and scope of applicable legislation; (b) the purpose fund and trust structures may serve; (c) the applicable types, forms and [...]

International Standards in Auditing: Preparing the Audit Report and Practical Implications

This one-day seminar will provide invaluable insights in the Audit Procedure to accountants and auditors, employed in accountancy and audit firms. This opportunity to substantially expand and improve their knowledge on preparing an audit report based on the International Standards in Auditing, represents excellent value for money and is an opportunity not to be missed! [...]