Δήλωση Συμμετοχής στο Σεμινάριο Θέμα: «Anti-Money Laundering (AML)» Ημερομηνία : Τρίτη 22 Σεπτεμβρίου 2015 Ώρες διεξαγωγής: 08:00 μέχρι 12:30 Χώρος διεξαγωγής σεμιναρίου: Γραφεία K. Treppides & Co Ltd, Λευκωσία, Τηλ: 22 678944 Γλώσσα παρουσίασης σεμιναρίου: Αγγλικά Βαθμοί CPE (Continuous Professional Education): 4 CPEs Εκπαιδευτής: κ. Δημήτρης Α. Τσίγκης (BSc, MBA, FCA, CISI) Δήλωση Συμμετοχής: Ονοματεπώνυμο Αρ. Μέλους Εταιρεία/Οργανισμός Διεύθυνση Αρ. σταθερού τηλεφώνου Αρ. κινητού τηλεφώνου Αρ. Φαξ E-mail Δίδακτρα* Παρακαλώ σημειώστε στο κατάλληλο κουτί: Δίδακτρα ανά συμμετέχοντα (μέλος): 60 + ΦΠΑ = 71,40 (μέχρι 14/9/2015) Δίδακτρα ανά συμμετέχοντα (μη μέλος): 85 + ΦΠΑ = 101,15 (μέχρι 14/9/2015) Δίδακτρα ανά συμμετέχοντα (μέλος): 90 + ΦΠΑ = 107,10 (από 15/9/2015) Δίδακτρα ανά συμμετέχοντα (μη μέλος): 110 + ΦΠΑ = 130,90 (από 15/9/2015) Η πληρωμή θα γίνεται την ημέρα του Σεμιναρίου με επιταγή στο όνομα «Σύνδεσμος Εσωτερικών Ελεγκτών Κύπρου» και με την ταυτόχρονη έκδοση τιμολογίου/απόδειξης από το Σύνδεσμο. Οι συμμετέχοντες που θα επιλέξουν να επωφεληθούν από το early bird θα πρέπει να διευθετήσουν τη πληρωμή των διδάκτρων το αργότερο μέχρι την Δευτέρα 14 Σεπτεμβρίου 2015 με κατάθεση στο λογαριασμό του Συνδέσμου στη Περιφερειακή ΣΠΕ Λευκωσίας, αρ. λογαριασμού 2008467-3. Για δήλωση συμμετοχής στο σεμινάριο παρακαλείστε όπως συμπληρώσετε το παρόν έντυπο, και το αποστείλετε με φαξ στο 22 68 08 69 ή ηλεκτρονικά στο contact@iiacyprus.org.cy. *Θα παραχωρείται έκπτωση 10% επί του συνολικού πληρωτέου ποσού σε περιπτώσεις όπου 3 και πλέον άτομα δηλώσουν συμμετοχή από την ίδια εταιρεία (ή συγκρότημα εταιρειών) ή οργανισμό. Σελίδα 1 / 5
Seminar Participation Application Subject: «Anti-Money Laundering (AML)» Date: Tuesday 22 September 2015 Time: 08:00 to 12:30 Venue: Office K. Treppides & Co Ltd, Nicosia, Tel: 22 678944 Language: English CPE Points (Continuous Professional Education): 4 CPEs Instructor: Mr. Demetris Α. Tsingis (BSc, MBA, FCA, CISI) Participation Declaration: Full Name Member No. Company/Organization Address Telephone No. Mobile Telephone No. Fax No. E-mail Tuition Fees* Please tick in the right box: Fees per participant (member): 60 + VAT = 71,40 (until 14/9/2015) Fees per participant (non-member): 85 + VAT = 101,15 (until 14/9/2015) Fees per participant (member): 90 + VAT = 107,10 (from 15/9/2015) Fees per participant (non-member): 110 + VAT = 130,90 (from 15/9/2015) Payment of the tuition fees will be effected on the seminar day by cheque issued to the «Cyprus Institute of Internal Auditors». Simultaneously, corresponding invoices / receipts will be issued by the Institute. Participants who wish to earn the early bird discounted participation fees, must arrange payment of the fees to be made the latest by 14 September 2015 through deposit in the Institute Account Number 2008467-3 at the Periferiaki Coop Nicosia. Participants are requested to complete the present application form and send to the Institute either by fax 22 68 08 69 or by email contact@iiacyprus.org.cy. *Discount of 10% on the total payable amount will be granted in cases where 3 or more persons in the same company ( or group of companies) participate in this seminar. Σελίδα 2 / 5
PROGRAMME OF THE SEMINAR 08:00-08:30 - Registration 08:30-10:00 - Highlights in the 4 th EU and CBC AML Directive, new regulatory focal points and high risk areas for Internal Auditors to be aware 10:00-10:15 - Coffee Break 10:15-11:30 - AML Working Programs and analysis of question selection and strategy 11:30-11:45 - Coffee Break 11:45-12:30 Interactive Case Studies PURPOSE Goals of the seminar The goals for presenting this seminar are for the participants: i. To enhance their knowledge on the Law and requirements applicable for Cyprus Regulated Entities ii. To gain an understanding in relation to the continuous obligations of Cyprus Regulated Entities emanating from the relevant Laws and regulations pertaining to the receipt and provision of information to clients and/or potential clients iii. To enhance their knowledge on the most important regulatory updates and more specifically Directives, Circulars and Guidelines issued by CySEC, ICPAC or other relevant Regulatory Authorities Need of training For the participants to: i. Enhance their knowledge on the Law and requirements applicable for Cyprus Corporate Service Providers (Fiduciary Companies, ASPs and ICPAC regulated corporate service providers), Banks and Investment Firms / Investment Funds (hereafter Cyprus Regulated Entities ) ii. iii. Assist them with the creation of their audit programs and discuss case studies Increase awareness and understanding of the obligations of Cyprus Regulated Entities emanating from the relevant Laws and regulations pertaining to the receipt and provision of information to clients and/or potential clients iv. Increase awareness and understanding of the new AML regulation and any new responsibilities v. Enhance their ability to better understand the requirements imposed by the various regulators for Cyprus Regulated Entities Σελίδα 3 / 5
vi. Enhance their knowledge on the most important regulatory updates and more specifically Directives, Circulars and Guidelines issued by CBC, CySEC, ICPAC or other relevant Regulatory Authorities Means of training All participants will be provided with the following: i. Extracts from the laws/directives/forms where applicable for reference to the compliance matter to apply ii. Hard copies of the notes to be presented in the seminar iii. Hard copies of a sample template forms/reports to be presented Who should attend The participants of the seminar are Cyprus Regulated Entities employees who work in the departments of Internal Audit and/or Compliance. Reasons for participating in the seminar: With the participation in this seminar we anticipate that all participants enhance their Knowledge and understanding with regards to the capital adequacy matters that are faced by Cyprus Regulated Entities. We wish to build their knowledge and provide them with all the necessary equipment that will assist them in performing their work on an efficient and effective manner. Presentation method The presentation will be conducted in a computerized format using a power point presentation. Instructor s Curriculum Vitae Demetris A. Tsingis holds a BSc in Government & Economics from the LSE, an MBA in Finance and Entrepreneurial Management from Wharton Business School and is a Partner in K. Treppides & Co Ltd. He is a Fellow Chartered Accountant (FCA), a member of the Chartered Institute of Securities and Investment (CISI), a member of the ICPAC Financial Services sub-committee, a member of the Cypriot Institute of Internal Auditors (IIA) Education sub-committee and an advanced licence holder by the Cyprus Securities & Exchange Commission. He is an approved External Trainer by the HRDA and a licensed Mediator and Insolvency Practitioner in Cyprus. He is a Local Councilor of the Strovolos Municipality, a Board Member of the Nicosia Sewerage Board and the Founding President of the Kuwait Cyprus Business Association Board of the CCCI. He further served as Chairman of the Board of Directors of COOP Strovolou. Σελίδα 4 / 5
Demetris A. Tsingis has extensive experience by working with and for investment banks, private banks, investment funds, investment firms and has dealt with regulators such as the FCA, SEC, CySEC and CBC. His experience spans from mergers & acquisitions and LBO valuations, to private equity & venture capital, to portfolio management, to licensing, Risk Management, Compliance and AML Compliance, to audit and to business plan preparations. He is also a Fellow of Entrepreneurship lecturing at CIIM since 2006 and a lecturer in the Cyprus Entrepreneurship Competition since 2007. Σελίδα 5 / 5