ΣΗΜΑΝΤΙΚΗ ΑΝΑΚΟΙΝΩΣΗ/IMPORTANT ANNOUNCEMENT 

Σε συνέχεια τροποποίησης στη νομοθεσία του Φ.Π.Α.,  οι δικαιούχοι επιχορηγούμενων από την ΑνΑΔ προγραμμάτων εξαιρούνται του Φ.Π.Α. Ως εκ τούτου οι τιμές που αναγράφονται στην ιστοσελίδα μας αναμένεται να τροποποιηθούν.

Αν είστε δικαιούχος επιχορήγησης από την ΑνΑΔ παρακαλούμε για την πραγματοποίηση της εγγραφής και της πληρωμής του σεμιναρίου που σας ενδιαφέρει να επικοινωνήσετε μαζί μας στο τηλέφωνο 22398253 (Παναγιώτης Ιωάννου) ή στο ηλεκτρονικό ταχυδρομείο info@ipe.com.cy.

Following an amendment to the VAT legislation, the beneficiaries of programs subsidized by the HRDA are exempt from VAT. Therefore, the prices listed on our website are expected to be modified.

If you are a beneficiary of a grant from HRDA, please contact us at 22398253 (Panagiotis Ioannou) or email info@ipe.com.cy to register and pay for the seminar you are interested in.

Course Description

The Purpose:

Is to cover all the requirements set by the relevant legislation as well as the changes brought about by the implementation of the Cyprus Law and the 5th EU Anti-Money Laundering Directive.The course discusses the procedures which need to be in place for compliance for anti-money laundering and counter terrorism financing and analyses practical examples.

The course is addressed to:

• Executives/Officers of banks, Investment companies and Insurance companies
• Regulators
• Executives exercising control responsibilities on companies (e.g. internal/external auditors, auditors and operational risk managers)
• Lawyers, Accountants, Realtors and other professionals in related disciplines

This course can be offered inhouse, customised to your business needs.

CPD accreditation:

*The course may be approved for up to 6CPD units verified directly by the participant's association, regulator or other bodies which holds membership.

** For the Cyprus Bar Association Members this counts as part of their Continuous Professional Development, qualified as Non-verifiable CPDs

*Infocredit Professional Education division (IPE)  holds the right to postpone or cancell any seminar within a logical time frame near to the start date of the seminar, in the case whereas no adequate number of participants is registered i .e. less than 6 persons and/or in the case that out of the list of registered people are not included at least 4 employed people  ( as per HRDA guidelines). You can access  HRDA guidelines by clicking the link