ONLINE SEMINAR
The Monitoring and Compliance Department of the Cyprus Bar Association is organizing an online seminar, on the subject:
« STR/SAR Quality and Effectiveness: Submitting Reports that FIUs Need»
Duration 2.00 hours / 2 CPDs /Verified units
Date: Wednesday 17th June 2026
Time: 10:00 - 12:00
Speakers:
Antigoni Hadjixenophontos | Senior Analyst with the FIU
Soula Aristodemou | Officer A’ at the FIU
Programme Outline:
• Obligation to report STRs/SARs to MOKAS under the Cyprus AML regulatory framework
• Preparing and submitting quality STRs/SARs to MOKAS
• Typologies, red flag indicators, patterns and trends emerging from STRs/SARs submitted to MOKAS
Registration Details:
· Participation Fee: €30 euro (incl. VAT). Following the successful completion of registration, the amount is non-refundable. A registration that has not been paid will be considered invalid.
· Deadline: The deadline for registration is 15 June 2026 (11:59 p.m.)
· The seminar forms part of the Continuing Professional Development (CPD) of Advocates and is accredited with 2 CPD/AML verified units.
· The units will be automatically recorded by the Cyprus Bar Association (CBA) for those who attend the seminar in its entirety; therefore NO certificates of attendance will be issued for CBA Members.
· Advocates must log in to their CBA account as ADVOCATES before registering to the seminar. Please do not register as a GUEST.
· For non CBA Members who wish to receive a certificate of attendance, should after attending the seminar, send their request at aml@cba.org.cy stating if they require the certificate in scanned format.
· For those who wish to obtain a certificate of attendance, it should be noted that they will be available within 2 weeks from the date of the seminar.
· Language of the Seminar: English
For any questions and/or clarifications, please send a relevant email to aml@cba.org.cy