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➡️ Upcoming Seminar: Fraud Prevention
An expert, high-level examination of the principles of Fraud Prevention, invaluable not only for a fraud examiner or an auditor or other related specialist/practitioner, but also any manager, or lawyer, or other professional within an organisation owning or controlling financial or other valuable resources, at risk – grave and ever-present – from fraud, as a characteristic inherent to human and organisational behaviour (and as such almost assured to be commonly encountered within the day-to-day scope of such professionals’ occupations).
🗓️ Dates: 26 October 2018
🏣 Venue: University of Nicosia/ Globaltraining
📝 More Info: goo.gl/DTMX52
globaltraining.org
Date(s) and Time(s) 26 October 2018 - 09:00 AM Duration 7 hours Cost €220 Tel 77 77 80 30 Email [email protected] Address Globaltraining/ University of Nicosia Lecturer(s) Joseph Kassapis Lecturer Aim – Course Description: An expert, high-level examination of the principles of Fraud Prevention,...➡️ Upcoming Seminar: Risk & Risk Management from an Internal Auditors' Perspective
The purpose of the seminar is to help the internal auditors comprehend what risk is all about, and how it affects them in preparing their scope, objectives and in the write up their yearly risk based audit plan as well as preparing for their risk based audits.
Even if your clients do not have a risk register for you to use with the practical example that will be presented in class on the risk assessment of a process / department / company you will be better prepared for a better internal audit fieldwork covering the high risks first and so on.
🗓️ Date: 25 October 2018
🏣 Venue: Ajax Hotel/ Limassol
📝 More Info: goo.gl/S8uqe2
Risk & Risk Management from an Internal Auditors’ Perspective
globaltraining.org
Date(s) and Time(s) 25 October 2018 - 09:00 AM Duration 7 hours Cost €180 Tel 77778030 Email [email protected] Address Ajax Hotel Lecturer(s) Loizos-Andreas Hajiloizos Lecturer Objective: The purpose of the seminar is to help the internal auditors comprehend what risk is all about, and how it aff...➡️ Upcoming Seminar: Anti-Money Laundering (AML) Compliance for CySEC Regulated Firms (CIFs, AIFs, ASPs) – A Practical Implementation
The Anti-Money Laundering compliance, has become a critical milestone for the financial industry, and now more than ever, the Cyprus Investment Firms (CIFs), Alternative Investment Funds (AIFs) and Administrative Service Providers (ASPs) are under heavy scrutiny from both the Regulatory Authorities in Cyprus and abroad. Complying to the AML legislation, is now all about professional judgement and professional scepticism; the times when it was sufficient having a copy of a passport, a copy of a utility bill and 5 ticked checklist boxes are long gone and will not get your company off the hook with the regulatory authorities if things go wrong.
🗓️ Dates: 23 October 2018
🏣 Venue: Globaltraining/ University of Nicosia
📝 More Info: goo.gl/e5iXyo
globaltraining.org
Date(s) and Time(s) 23 October 2018 - 09:00 AM Duration 6 hours Cost €280 HRDA Subsidy €102 Tel 77778030 Email [email protected] Address Globaltraining/ University of Nicosia Lecturer(s) Yiannis Pettemerides Aim / Objective: The Anti-Money Laundering compliance, has become a critical milestone ...➡️ Upcoming Seminar: Fraud Schemes
An expert, high-level Examination of the commonest methods of financial fraud a fraud examiner or an auditor or other related specialist/practitioner, or manager, or lawyer, or other professional within an organization owning or controlling financial or other valuable resources, would expect to commonly encounter within the day-to-day scope of their professional occupations; including methods of perpetration & concealment on one hand as well as prevention & detection on the other.
🗓️ Dates: 19 October 2018
🏣 Venue: University of Nicosia/ Globaltraining
📝 More Info: goo.gl/qkosbY
globaltraining.org
Date(s) and Time(s) 19 October 2018 - 09:00 AM Duration 7 hours Cost €220 Tel 77778030 Email [email protected] Address Globaltraining/ University of Nicosia Lecturer(s) Joseph Kassapis Lecturer Aim – Description: An expert, high-level Examination of the commonest methods of financial fraud a fr...The Chartered Financial Analyst® (CFA) credential has become the most respected and recognized investment designation in the world, with currently more than 90,000 CFA charterholders working in over 135 countries around the world.
Don't miss the opportunity to get informed! Join us for a detailed presentation on Monday 08th October 2018 at Globaltraining Premises - Athens. Further details and RSVP to [email protected]
You can study your CFA with Globaltraining - Lectures for
Level I start in October 2018!
Learn more: globaltraining.org/about-cfa/
My teacher’s passion and knowledge definitely contributed to my success, as did his willingness to assist me after lecture hours. The study material handouts and the lecturer were very organized and focused on the subject’s core requirements. The lecturer passed on the importance of the subject and provided guidance throughout the duration of my studies.
Marinella Georgiou
1st Place Worldwide – P7 Advanced Audit and Assurance – Jun 2014This course helped me focus on the requirements of the specific paper and valuable tips concerning exam technique were provided during the course. The professor in charge of the session helped me understand some “grey areas” of the syllabus, and, most importantly, helped me draw up a study plan for the remaining days until the final exam. The people at Globaltraining have managed to create an attractive studying environment and, from my experience, an exam-focused study programme.
Stavros Stamatiou
1st Place Worldwide – P2 Corporate Reporting – Dec 2013
Committed and supportive lecturers managed to deliver the relevant knowledge, while helping students change their mindset from academic to professional examinations. Besides teaching us the theoretical and practical parts of the exam syllabus, the tutors provided extensive information about exam techniques possible examiners’ traps. This allowed me to understand the examiners’ expectations and achieve the desired results.
