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Home Publications News & Announcements

ICA certification-New achievement added

April 5, 2023
in News & Announcements
Reading Time: 2 mins read
ICA certification - New achievement added
By: Conficta Services Ltd

ICA certification-New achievement added to our professional skills

In continuation of our ongoing development and provision of quality services but also our compliance with the relevant laws and regulations in Cyprus, we are proud to announce that the “International Compliance Association (ICA) certification in AML (Anti-Money Laundering) for ICPAC and CBA” has been added to our professional skills!!! This will enhance our AML role in the field ensuring our clients’ safeguard and compliance with the AML laws and guidelines.
Best regards,
Christos Titsinides,

Managing Director


Σε συνέχιση της συνεχούς ανάπτυξης και παροχής ποιοτικών υπηρεσιών αλλά και της συμμόρφωσής μας με τους σχετικούς νόμους και κανονισμούς στην Κύπρο, είμαστε υπερήφανοι που ανακοινώνουμε ότι η «Πιστοποίηση του Διεθνούς Οργανισμού Συμμόρφωσης (ICA) για Καταπολέμηση της νομιμοποίησης εσόδων από παράνομες δραστηριότητες (ΚΞΧ/ΧΤ) για ΣΕΛΚ και ΠΔΣ» προστέθηκε στις επαγγελματικές μας δεξιότητες. Αυτό θα ενισχύσει τον ρόλο μας στην ΚΞΧ/ΧΤ, διασφαλίζοντας την προστασία και τη συμμόρφωση των πελατών μας με τους νόμους και τις οδηγίες για την ΚΞΧ/ΧΤ.
Με εκτίμηση,
Χρήστος Τιτσινίδης,
Διευθύνων Σύμβουλος
Tags: Accounting services in Cyprus
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