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Limassol


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Oct
22

Sanctions Overview

Aim: This Sanctions Overview seminar aims to provide an over-all introduction to United States and European Union sanctions regulations. Sanctions have become a current topic of significant political affairs. Sanctions regulations are complex and require an understanding to ensure that businesses are aware of compliance requirements and the risks involved. Sanctions impact transactions which are [...]
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Nov
04

Funds (Setting up, Managing, AML)

Aim: To provide an understanding of Funds regarding applicable law, set up, management and AML requirements, as well as procedures and documentation/paperwork. Objective: To provide the participants with an understanding of funds such as: (a) the purpose and scope of applicable law; (b) the regulatory and licensing requirements; (c) the various legal forms of funds [...]
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Nov
05

Financial Crime Framework: Main Elements

Aim: To provide participants with the overview of the major elements of the Financial Crime prevention framework. Objective: Participants will gain understanding about main elements of the financial crime prevention framework, including fraud, cyber crime, money laundering, terrorist financing, bribery and corruption market abuse and insider dealing). Seminar will cover general compliance requirements for AML/CFT, [...]
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Nov
07

Blockchain Regulations & Issues

Aim: This seminar will emphasize primarily on the new guidelines that are shaping the Blockchain Industry as well as practical use, cases of tokens and cryptocurrencies that will further improve the understanding on the new technology and its potentials. The main aim is to familiarize the participants with the new technology, the legal developments and [...]
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Nov
09

Financial Services Regulatory Framework: Basic Exam Preparation Course for Cysec Certification

Aim: The financial services regulatory environment is constantly changing, and for those involved in regulated functions within their organization, whether that is on the front line providing directly investment services or in a control function further at the back, keeping abreast of such developments is paramount. The introduction of new legislations and increased regulatory demands, [...]
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Nov
09

Financial Services Regulatory Framework: Advanced Exam Preparation Course for CySEC Certification

Aim: The financial services regulatory environment is constantly changing, and for those involved in regulated functions within their organization, whether that is on the front line providing directly investment services or in a control function further at the back, keeping abreast of such developments is paramount. The introduction of new legislations and increased regulatory demands, [...]
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Nov
11

AML – Risk Assessment Methodology & Implementation – A Practical Approach (Suitable for Members of CySEC, ICPAC, CBA)

Aim / Objective: Cost of non-compliance will always outweigh the cost of compliance and for your Firm, not fully complying to the current AML Legislation, is not any longer an option. Your Firm has been definitely targeted in the past and your Firm will be definitely targeted in the future, by Criminals and Money Launderers, [...]
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Nov
12

Funds and Trusts (Structure & Risks for Banks, AML, Compliance Officers)

Aim: To provide an understanding of Funds regarding applicable law, set up, management and AML requirements, as well as procedures and documentation/paperwork. Objective: To provide the participants with an understanding of funds such as: (a) the purpose and scope of applicable law; (b) the regulatory and licensing requirements; (c) the various legal forms of funds [...]
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Nov
13

VAT Updates

Aim: To update participants on the latest VAT developments in Cyprus and the EU, providing technical and practical insights. In particular, this seminar will cover: the latest VAT Circulars issued by the Tax Department in Cyprus, analysing the legal provisions and discussing the interpretation given by the Authorities; an update on e-Commerce EU VAT rules [...]
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Nov
14

Introduction to Enterprise Risk Management

We live in the era of big challenges. The challenges of globalisation, digitisation and new technology combined with the pace of change and increasing complexity are putting more pressure on organisations. In order to effectively compete in today’s business environment organisations need to manage an array of risks and become more resilient. Furthermore, crises of [...]
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Nov
19

Cyber Security Awareness

Aim: Introduce the dangers of the Internet in regards to the safekeeping of information. Objective: To teach the participants how to recognize cyber threats, follow best security practices and avoid common mistakes that may adversely affect the confidentiality, integrity and availability of information. Participants’ profile: Entrepreneurs Managers Business personnel IT users Students Enroll Now
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Nov
21

Αρχές Λογιστικής για ιδιοκτήτες επιχειρήσεων χωρίς λογιστικές γνώσεις (Accounting for non-Accountants)

Στόχος: Το πρόγραμμα αποσκοπεί στο να καλύψει τις ανάγκες κατάρτισης και να εμπλουτίσει τις γνώσεις που σχετίζονται με τις βασικές λογιστικές αρχές, οι οποίες απαιτούνται κατά την ετοιμασία και ανάλυση των οικονομικών καταστάσεων και λογιστικών αποτελεσμάτων μιας επιχείρησης. Η ανάγκη του προγράμματος προέκυψε από το γεγονός ότι πολλοί ιδιοκτήτες επιχειρήσεων, δεν έχουν καθόλου λογιστικές γνώσεις [...]
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Nov
25

AML – Economic Profile and Transaction Monitoring Methodology & Implementation – A Practical Approach (Suitable for Members of CySEC, ICPAC, CBA)

Aim / Objective: Cost of non-compliance will always outweigh the cost of compliance and for your Firm, not fully complying to the current AML Legislation, is not any longer an option. Your Firm has been definitely targeted in the past and your Firm will be definitely targeted in the future, by Criminals and Money Launderers, [...]
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Nov
27

AML – Getting a Successful Outcome from a Regulatory AML Onsite Inspection – A Practical Approach (Suitable for Members of CySEC, ICPAC, CBA)

Aim / Objective: Cost of non-compliance will always outweigh the cost of compliance and for your Firm, not fully complying to the current AML Legislation, is not any longer an option. Your Firm has been definitely targeted in the past and your Firm will be definitely targeted in the future, by Criminals and Money Launderers, [...]
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Nov
28

IFRS 9 Financial Instruments

The IFRSs seminar has been specifically developed to be helpful to preparers and users of financial statements. The seminar intends to cover in-depth the principles of one very important IFRS, the Financial Instruments (IFRS 9). Financial instruments is one of the most challenging areas in financial reporting. IFRS 9 Financial Instruments is effective from 1 [...]
By Andri Hadjicosti |
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Dec
02

Cyprus Business Taxation: Overview and Updates

The tax environment is continually evolving, and for those responsible for managing the tax liabilities of their organisation or for giving tax advice to clients, keeping abreast of such changes is paramount. New tax rules invariably penalise the unwary, but at the same time present rewards and opportunities to the informed. The aim of this [...]
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Dec
04

Regulatory Transaction Reporting & Transparency (MiFIR & EMIR)

Aim: The aim of this seminar is to introduce the participants to the challenges of the latest regulatory transaction reporting regime under the target of reliable transparency. The approach is based on key aspects of the relevant legislation and on the process flow for its implementation. Objectives: To delve into the articles of regulatory requirements [...]
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Dec
11

IFRS Updates and Consolidation Refresher

The IFRSs Update seminar has been specifically developed to bring experienced preparers and users of IFRSs financial statements up-to-date with the latest developments and refresh key concepts and issues on challenging requirements of core IFRSs. The seminar also intends to cover some advanced aspects of consolidated financial statements, reviewing Piecemeal Acquisitions, Partial Disposals and Mixed [...]
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Dec
13

Cyprus Taxation Overview for Non-Tax Experts

The financial services sector has seen an exponential increase in regulation with considerable emphasis given to client’s credit risk. When assessing the repayment ability of clients for their credit facilities, one is required to not only consider cash outflows derived from expenses but also take into account taxation matters being a major cash outflow of [...]
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Dec
16

Anti-Money Laundering (AML) for Regulated Firms – A Practical Implementation (Suitable for CySEC, ICPAC, CBA)

Aim / Objective: Cost of non-compliance will always outweigh the cost of compliance and for your Firm, not fully complying to the current AML Legislation, is not any longer an option. Your Firm has been definitely targeted in the past and your Firm will be definitely targeted in the future, by Criminals and Money Launderers, [...]
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Dec
16

MiFID II: Product Governance & PRIIP (CySEC)

Aim: To provide participants with the overview of the new regulatory requirements   for product governance in Manufacturer and Distribution business models and Packaged Retail and Insurance-based Investment Products (PRIIPs) Objective:                                   Participants will gain understanding about regulatory framework for product governance arrangements under current Cyprus legal framework and additional reference guidance. Second part of the seminar [...]
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Dec
17

Fund Administration and Reporting Obligations to CySEC

Aim: The new AIF Law in 2018, as well as numerous circulars from CySEC, have altogether increased both the workload and the quality of compliance and reporting obligations for both the funds and their service providers. Hence, fund administration, is attracting more and more attention, not just from compliance and regulatory perspective, but also in [...]
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Dec
18

IFRS 15: Revenue from Contracts with Customers & IFRS 16: Leases

Aim: The seminar intends to cover in-depth the principles of two very important IFRSs, the Revenue from Contracts with Customers (IFRS 15 and IFRS 16). Revenue is one of the most debatable topics in financial reporting. IFRS 15 Revenue from Contracts with Customers is effective from 1 January 2018 and replaces IAS 18 Revenue Recognition [...]
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