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Sep
24

Continuation / Redomiciliation of Companies to and Outside Cyprus

Aim: To provide an understanding of the reasons, advantages, and disadvantages of the re-domiciliation/continuation procedure and applicable Cypriot law, procedures, and paperwork to this effect.   Objective:       To provide the participants with an understanding of: (a) The reasons, advantages, and disadvantages of the re-domiciliation/continuation procedure; (b) Applicable Cypriot law; (c) Registrar of Companies respective procedures; [...]
By Vasilia Pastella |
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Oct
06

CySEC AML Compliance Officer Examination Preparation Course (HRDA)

Aim: The course is addressed to individuals who are interested in preparing for the upcoming CySEC AML Certifications Examinations. Objective: This two-day course will focus on the more tricky areas of the legislation, exam technique, and questions practice. Enroll Now
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Oct
27

Principles of International Taxation

As access to the global marketplace grows with cross border transactions, it is vital to expand and improve your knowledge of the tax laws and systems pertaining to the various markets as well as to explore various techniques in international tax planning. To minimize the tax burden on income and profits for you and your [...]
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Oct
29

Ανάλυση Επιπτώσεων Μετά Από Μία Καταστροφή Στην Επιχείρηση Και Καταγραφή Πλάνου Επιχειρησιακής Συνέχειας- Πρακτική Εφαρμογή

Στόχοι: Οι συμμετέχοντες θα φύγουν με την κατανόηση των σταδίων της Ανάλυση Επιπτώσεων στην Επιχείρηση και της Καταγραφής Πλάνου Επιχειρησιακής Συνέχειας του ISO 22301. Θα παρουσιαστούν πρακτικές και εργαλεία με τα οποία στη συνέχεια οι συμμετέχοντες θα αναλύσουν τις επιπτώσεις σε μια επιχείρηση και θα προβούν σε καταγραφή πλάνου επιχειρησιακής συνέχειας, υπό μορφή Ασκήσεων. Οι [...]
By Vasilia Pastella |
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Nov
05

Cross Border EU VAT: Rules and Principles

Aim: Strong leadership this course focuses exclusively on cross border EU VAT. Participants will learn how to analyze cross border transactions in order to correctly evaluate all necessary aspects in determining the VAT treatment. Objective:           This course sets two main objectives: To present the relevant rules and principles methodically with sufficient clarity without losing sight [...]
By Vasilia Pastella |
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Nov
09

CySEC Examination Preparation Course – Intensive

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 direct investment services or in a control function further at the back, keeping abreast of such developments is paramount. The introduction of new legislation and increased regulatory demands, [...]
By Vasilia Pastella |
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Nov
10

OECD – Reforming International Tax Rules

Aim: To provide an understanding of the OECD Model (including respective commentary), its use, and basic provisions that will allow the participants to understand, interpreted and apply double tax treaties and general tax principles. Objective:   To provide the participants with an understanding of: (a) The purpose and scope of the OECD Model and the respective [...]
By Vasilia Pastella |
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Nov
11

Anti-Money Laundering (AML) for Regulated Firms – Implementation in Practice (HRDA)

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

Mastering Data Analytics in Excel – Practical Workshop

Aim: The aim of the seminar is to explain the different functions and formulas of Excel, as well as how these can be used to help auditors succeed. During the seminar, a number of functions and formulas will be explained and participants will be able to practice all functions and formulas discussed. Examples will be [...]
By Vasilia Pastella |
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Nov
24

Developing and Managing High – Performing Teams

Aim: As a manager, you are expected to motivate your teams while meeting expectations from the top management in order to achieve your business targets. This one-day course will equip you with the people management techniques that are essential to build a high performing team. Objective:         This course will cover all the key aspects of [...]
By Vasilia Pastella |
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Nov
26

Efficient Ways of Know Your Client (KYC) and Customer Due Diligence (CDD) Procedures

Aim: Customer due diligence (CDD) and Know Your Customer (KYC) are at the heart of Anti-Money Laundering (AML). In today’s demanding environment,  is required for the service providers in order to comply with AML / KYC requirements, to establish that their clients are who they say they are and have been transparent about the nature [...]
By Vasilia Pastella |
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Nov
30

Compliance Insights – Market Abuse, Product Governance, Best Execution, Assessment of Appropriateness & Disaster Recovery

Aim: Obtain a good understanding of the most important regulatory requirements applicable to forex brokers as well as be briefed on some of the most important upcoming regulations and directives. Objective:    For compliance professionals, this course will refresh their knowledge and provide an all-round summary of some of the most important regulatory hot topics. For [...]
By Vasilia Pastella |
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Dec
01

Cyprus Business Taxation: Overview and Updates (HRDA)

The tax environment is continually evolving, and for those responsible for managing the tax liabilities of their organization or for giving tax advice to clients, keeping abreast of such changes is paramount. New tax rules invariably penalize the unwary, but at the same time present rewards and opportunities to the informed.  The aim of this [...]
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Dec
02

IFRS Updates and Consolidation Refresher (HRDA)

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
03

AML Getting a Successful Outcome from a Regulatory Onsite Inspection – Dealing with Practical Matters

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
07

CIFs Regulatory Compliance Crash Course

Aim: Day-to-day life within the compliance function of a CIF, or a CIF in general, can get easier when both the compliance officer and senior management have a clear understanding on what needs to be done, when and how. The aim of the seminar is to provide an easy to follow ‘instructions manual’ on how [...]
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Dec
09

International Sanctions

Aim: Sanctions legislation is complex and in constant transformation, changing in line with international geopolitical trials that the world is facing. This fluidity poses a challenge to companies and banks seeking to comply with sanctions. The course includes a review of nature and type of economic sanctions and overview of UN, EU, and USA sanctions [...]
By Vasilia Pastella |
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Dec
14

MiFID II: Clients’ Assets Rules

Aim: To provide participants with the overview of the compliance requirements relating to safeguarding and administering of clients’ money in instruments in the new MIFID II environment. Objective:                                   Participants will gain understanding about the regulatory framework for Client’ assets rules under MIFID II and practical measures to be implemented to ensure compliance with the requirements. [...]
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Dec
16

AML Economic Profile and Transaction Monitoring – Dealing with Practical Matters

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
17

Introduction to Corporate Governance: Case Studies and Best Practices

Aim: Corporate governance is the system of rules, practices, and processes by which a firm is directed and controlled and it involves balancing the interests of a company’s many stakeholders, such as shareholders, senior management executives, customers, suppliers, financiers, the government, and the community. It provides the framework for attaining a company’s objectives, it encompasses [...]
By Vasilia Pastella |
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Dec
18

IFRS 15: Revenue from Contracts with Customers & IFRS 16: Leases (HRDA)

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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