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Συμφωνία μεταξύ Globaltraining και International Compliance Association (ICA)
Ενημερωτικές εκδηλώσεις Globaltraining σε Αθήνα και Θεσσαλονίκη
Globaltraining and Chelco VAT join forces to teach VAT in Romania
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➡️ Upcoming Seminar: The Internal Capital Adequacy Assessment Process (ICAAP)
According to the “Directive of the Cyprus Securities and Exchange Commission regarding the certifications of persons and the certification register” (RAD 22/2017), it is compulsory that certified persons need to undergo annual training to satisfy the criterion of Continuing Professional Development in order to maintain their certification. This seminar aims primarily to satisfy the CPD requirement of CySEC by offering an update to the current developments of the Cyprus Law regarding CIFs and their obligations.
🗓️ Date: 23 November 2018
🏣 Venue: Ajax Hotel/ Limassol
📝 More Info: goo.gl/Bfe4et
The Internal Capital Adequacy Assessment Process (ICAAP)
globaltraining.org
Date(s) and Time(s) 23 November 2018 - 09:00 PM Duration 6 hours Cost €180 Tel +357 25383682 Email [email protected] Address Ajax Hotel Lecturer(s) Irina Theodoulou According to the “Directive of the Cyprus Securities and Exchange Commission regarding the certifications of persons and the certi...Ο άνθρωπος του μέλλοντος, έρχεται στο Πανεπιστήμιο Λευκωσίας!
Η καινοτόμος σειρά ομιλιών Life Changing Ideas του Πανεπιστημίου Λευκωσίας και της Globaltraining, με χορηγό και συμπαραστάτη την Ελληνική Τράπεζα, συνεχίζει δυναμικά με την Rachel Maguire, Διευθύντρια του Institute for the Future (IFTF), η οποία θα μιλήσει για ένα πολυδιαβασμένο έγγραφο του Ινστιτούτου, το οποίο προσέλκυσε την προσοχή του διεθνούς τύπου στις 22 Νοεμβρίου.
Ο άνθρωπος του μέλλοντος, έρχεται στο Πανεπιστήμιο Λευκωσίας
avant-garde.com.cy
Eventάκι για την παρουσίαση αποτελεσμάτων πολυδιαβασμένης έρευνας➡️ 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 skepticism; 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.
🗓️ Date: 15 November 2018
🏣 Venue: Ajax Hotel/ Limassol
📝 More Info: goo.gl/rNtf4P
globaltraining.org
Date(s) and Time(s) 15 November 2018 - 09:00 PM Duration 6 hours Cost €280 HRDA Subsidy €102 Tel +357 25383682 Email [email protected] Address Ajax Hotel Lecturer(s) Yiannis Pettemerides Aim / Objective: The Anti-Money Laundering compliance, has become a critical milestone for the financial ind...➡️ Upcoming Seminar: Fraud Investigation
An expert, high-level examination of the principles of Fraud Investigation, 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).
🗓️ Date: 15 November 2018
🏣 Venue: University of Nicosia/ Globaltraining
📝 More Info: goo.gl/tDzjXh
globaltraining.org
Date(s) and Time(s) 15 November 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 – Course Description: An expert, high-level examination of the principles of Fraud Investigation...➡️ Upcoming Seminar: Internal Audit Report Writing Skills and Techniques
The purpose of the seminar is to get the participants to learn/improve/refresh the various techniques that are needed for the writing of an effective internal audit report and a WIP/Progress report.
🗓️ Date: 13 November 2018
🏣 Venue: Ajax Hotel/ Limassol
📝 More Info: goo.gl/fVaF3b
Internal Audit Report Writing Skills and Techniques
globaltraining.org
Date(s) and Time(s) 13 November 2018 - 09:00 AM Duration 7 hours Cost €220 HRDA Subsidy €119 Tel +357 25383682 Email [email protected] Address Ajax Hotel Lecturer(s) Loizos-Andreas Hajiloizos Lecturer The purpose of the seminar is to get the participants to learn/improve/refresh the various tec...
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.
