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.