In today’s ever-evolving regulatory and professional landscape, the ethical responsibilities of accounting and auditing professionals are more crucial than ever – particularly when it comes to preventing and identifying money laundering activities.
𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗶𝗻𝗴𝗪𝗶𝘀𝗲 invites you to a timely and thought-provoking event that brings together students, academics, compliance professionals, and legal experts for an open discussion on the practical realities of AML (Anti-Money Laundering) obligations and professional ethics.
The session centres around 𝗜𝗖𝗔𝗘𝗪’𝘀 𝗽𝗼𝘄𝗲𝗿𝗳𝘂𝗹 𝘀𝗵𝗼𝗿𝘁 𝗳𝗶𝗹𝗺, “𝗔𝗹𝗹 𝗧𝗼𝗼 𝗙𝗮𝗺𝗶𝗹𝗶𝗮𝗿,” which delves into the challenges professionals face when familiarity with clients threatens objectivity and judgement. The film provides a unique and accessible entry point into the often-complex world of compliance and ethical decision-making.
𝗘𝘃𝗲𝗻𝘁 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀
1. 𝗙𝗶𝗹𝗺 𝗦𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴: “𝗔𝗹𝗹 𝗧𝗼𝗼 𝗙𝗮𝗺𝗶𝗹𝗶𝗮𝗿” 𝗯𝘆 𝗜𝗖𝗔𝗘𝗪
We will begin with a screening of this insightful film, which raises important questions about independence, judgement, and the role of auditors in recognising money laundering red flags.
2. 𝗘𝘅𝗽𝗲𝗿𝘁 𝗣𝗮𝗻𝗲𝗹 𝗗𝗶𝘀𝗰𝘂𝘀𝘀𝗶𝗼𝗻
A panel of distinguished professionals will respond to the film and lead a discussion on:
– The practical application of AML obligations in the workplace
– Real-life challenges in maintaining professional and ethical boundaries
– Sector-specific perspectives from accounting, audit, and regulatory compliance
𝗢𝘂𝗿 𝗽𝗮𝗻𝗲𝗹 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀:
𝗧𝗵𝗲𝗼𝗱𝗼𝗿𝗼𝘀 𝗦𝘁𝗮𝘃𝗿𝗼𝘂 | Chief Compliance Officer of Societe Generale Bank – Cyprus
𝗖𝗵𝗿𝘆𝘀𝗶𝘀 𝗣𝗲𝗴𝗮𝘀𝗶𝗼𝘂 | Director of Crowe Cyprus
𝗣𝗲𝘁𝗿𝗼𝘀 𝗙𝗹𝗼𝗿𝗶𝗱𝗲𝘀 | Board Member of Chartered Institute for Securities & Investment (CISI) Cyprus
𝗖𝗵𝗿𝗶𝘀𝘁𝗶𝗮𝗻𝗮 𝗗𝗶𝗼𝗹𝗮 | Director, Europe, European Region of Institute of Chartered Accountants in England and Wales (ICAEW)
3. 𝗜𝗻𝘁𝗲𝗿𝗮𝗰𝘁𝗶𝘃𝗲 𝗤&𝗔
Following the panel, attendees will be invited to take part in a Q&A session to explore the topics raised, share insights, and pose questions to our panellists.
4. 𝗡𝗲𝘁𝘄𝗼𝗿𝗸𝗶𝗻𝗴 𝗢𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝘆
The event will conclude with a relaxed networking session, giving participants the chance to meet professionals, students, and educators who are committed to upholding the values of ethical practice and regulatory responsibility.
𝗢𝗿𝗴𝗮𝗻𝗶𝘀𝗲𝗱 𝗯𝘆 𝘁𝗵𝗲 𝗔𝗰𝗰𝗼𝘂𝗻𝘁𝗶𝗻𝗴𝗪𝗶𝘀𝗲 𝗖𝗲𝗻𝘁𝗿𝗲 | Promoting professional integrity, critical thinking, and excellence in accounting and finance education.
𝗥𝗲𝗴𝗶𝘀𝘁𝗲𝗿 𝗛𝗲𝗿𝗲 |
https://eimf.eu/etn/all-too-familiar-ethical-boundaries-and-aml-responsibility/
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