BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//Eventin//Event Calendar//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
BEGIN:VEVENT
UID:3aff992b97d197d06bf19cda8bb1c7bd@eimf.eu
SUMMARY:All Too Familiar: Ethical Boundaries and AML Responsibility
DESCRIPTION:In today’s ever-evolving regulatory and professional landscap
 e\, the ethical responsibilities of accounting and auditing professionals a
 re more crucial than ever - particularly when it comes to preventing and id
 entifying money laundering activities.\n\nAccountingWise invites you to a t
 imely and thought-provoking event that brings together students\, academics
 \, compliance professionals\, and legal experts for an open discussion on t
 he practical realities of AML (Anti-Money Laundering) obligations and profe
 ssional ethics.\n\nThe 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 w
 orld of compliance and ethical decision-making.\n\nEvent Highlights\n\n \n
 \n1. Film Screening: "All Too Familiar" by ICAEW\n\n \n\nWe will begin wit
 h a screening of this insightful film\, which raises important questions ab
 out independence\, judgement\, and the role of auditors in recognising mone
 y laundering red flags.\n\n2. Expert Panel Discussion\n\n \n\nA panel of d
 istinguished professionals will respond to the film and lead a discussion o
 n:\n\n- The practical application of AML obligations in the workplace\n\n- 
 Real-life challenges in maintaining professional and ethical boundaries\n\n
 - Sector-specific perspectives from accounting\, audit\, and regulatory com
 pliance\n\n \n\nOur panel includes:\n\n \n\nTheodoros Stavrou | Chief Com
 pliance Officer of Societe Generale Bank – Cyprus\n\nChrysis Pegasiou | D
 irector of Crowe Cyprus\n\nPetros Florides | Board Member of Chartered Inst
 itute for Securities & Investment (CISI) Cyprus\n\nChristiana Diola | Direc
 tor\, Europe\, European Region of Institute of Chartered Accountants in Eng
 land and Wales (ICAEW)\n\n\n3. Interactive Q&A\n\nFollowing the panel\, att
 endees will be invited to take part in a Q&A session to explore the topics 
 raised\, share insights\, and pose questions to our panellists.\n\n4. Netwo
 rking Opportunity\n\nThe event will conclude with a relaxed networking sess
 ion\, giving participants the chance to meet professionals\, students\, and
  educators who are committed to upholding the values of ethical practice an
 d regulatory responsibility.\n\nOrganised by the AccountingWise Centre | Pr
 omoting professional integrity\, critical thinking\, and excellence in acco
 unting and finance education.\nRegister Here
LOCATION:Online
DTSTAMP:20260928T005005Z
DTSTART:20250521T140000Z
DTEND:20260928T160000Z
END:VEVENT
END:VCALENDAR