06/29/2016
The seminar included a detailed presentation delivered by Mr. Panayiotis Nicolaou, External Consultant as well by our Audit Manager, Mrs Andri Antoniou. This practical seminar helped the participants to enhance their understanding regarding important aspects on Anti – Money Laundering and understand their crucial role as a first line of defense against money laundering. Also, participants were updated regarding audit planning and audit programmes and audit procedures in general as well as being informed about the new and revised Auditor’s report. The seminar included an interactive presentation combining theory and reference to real cases.