Limassol | U-Event Categories | Globaltraining

Limassol


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Feb
04

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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Feb
11

Exam Preparation for CySEC AML Compliance Officer

Aim: The course is addressed to individuals who are interested in preparing for the upcoming CySEC AML Certifications Examinations. Our courses are tailored to meet the need of each individual as follows: Introductory (7 hours/7 CPD units): is made by a two-day course and needs to be followed by individuals who have basic or intermediate [...]
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Feb
18

Exam Preparation for CySEC AML Compliance Officer – Boot-camp

Aim: The course is addressed to individuals who are interested in preparing for the upcoming CySEC AML Certifications Examinations. Our courses are tailored to meet the need of each individual as follows: Boot-camp (8 hours/8 CPD units): is made by a two-day course and the focus will be on the more tricky areas of the [...]
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Feb
20

Communication Skills for an Auditor

Aim: Successful auditors are effective communicators, clearly conveying thoughts, ideas, and suggestions during meetings, presentations, interviews, and negotiations with audit customers and executives. As you move through your career, it’s important to develop your own communication style, learn how to respond to the styles of others, get your message across clearly, maintain poise, and project [...]
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Feb
22

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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Mar
10

Exam Preparation for CySEC AML Compliance Officer

Aim: The course is addressed to individuals who are interested in preparing for the upcoming CySEC AML Certifications Examinations. Our courses are tailored to meet the need of each individual as follows: Introductory (7 hours/7 CPD units): is made by a two-day course and needs to be followed by individuals who have basic or intermediate [...]
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Mar
11

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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Mar
17

Exam Preparation for CySEC AML Compliance Officer – Boot-camp

Aim: The course is addressed to individuals who are interested in preparing for the upcoming CySEC AML Certifications Examinations. Our courses are tailored to meet the need of each individual as follows: Boot-camp (8 hours/8 CPD units): is made by a two-day course and the focus will be on the more tricky areas of the [...]
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Mar
19

Blockchain & Cryptocurrencies: Regulatory Developments

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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Apr
02

Audit Planning – Identifying Risk and Common Pitfalls

Aim: This one-day seminar is to provide invaluable insights in the Audit Process, in particular the most critical element of its most critical phase, to accountants and auditors, employed in accountancy and audit firms. It is a most valuable opportunity to let a most experienced hands-on expert to substantially enhance their knowledge on conducting a [...]
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May
05

Fraud Investigation Workshop

Aim: Fraud is a phenomenon affecting every organization across the world. As fraudsters become more sophisticated and come up with new methods, it is imperative to equip yourself with the necessary knowledge and tools in the fight against fraud. Prepare yourself to lead in investigation with accuracy and confidence by gaining knowledge about legal considerations, [...]
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May
16

Exam Preparation for CySEC AML Compliance Officer – Boot-camp

Aim: The course is addressed to individuals who are interested in preparing for the upcoming CySEC AML Certifications Examinations. Our courses are tailored to meet the need of each individual as follows: Boot-camp (8 hours/8 CPD units): is made by a two-day course and the focus will be on the more tricky areas of the [...]
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May
21

AML- Getting a Successful Outcome from a Regulatory AML Onsite Inspection- A Practical Approach

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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May
26

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

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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Jun
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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Jun
03

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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Jun
09

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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Jun
16

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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Jun
17

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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