Nicosia | U-Event Categories | Globaltraining

Nicosia


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May
08

Anti-Money Laundering (AML) Compliance for CySEC Regulated Firms (CIFs, AIFs, ASPs) – A Practical Implementation

Aim / Objective: 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 [...]
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May
09

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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May
15

Portfolio & Risk Management Modeling

Aim: The aim of this seminar is to introduce the participants to the basic principles of asset management and portfolio allocation, portfolio optimization process and risk analysis simulation modeling. The knowledge on these important topics will be built dynamically by an excel-based modeling approach. Objectives: To comprehend the asset allocation process and its risk regime [...]
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May
16

Anti-Money Laundering (AML) Compliance for ICPAC Regulated Firms (Accountants, Auditors, Administrative Service Providers) – A Practical Implementation

Aim / Objective: The Anti-Money Laundering compliance, has become a critical milestone for the financial industry, and now more than ever, the Accountants, Auditors 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 [...]
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May
20

GDPR for the Banking Sector / Financial institutions

Στόχος αυτού του σεμιναρίου: Περιγραφή και ανάλυση των απαιτήσεων του Κανονισμού Επεξήγηση των απαιτήσεων για τον Τραπεζικό Τομεά Σκοπός: Η ορθή αντίληψη των στελεχών του τραπεζικού τομέα όσον αφορά τις απαιτήσεις του Κανονισμού, τις υποχρεώσεις της Τράπεζας και τους τρόπους αντιμετώπισης του νέου νομικού περιβάλλοντος που δημιουργείται. Προφίλ Συμμετεχόντων: Αφορά Διευθυντές, Λειτουργούς Πληροφορικής, Τμήματος Ανθρωπίνου [...]
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May
22

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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May
23

AIF Legislation (Recent Amendments)

Aim: This seminar will emphasize primarily on the new AIF Law 2018 as well as on the differences between the current and the previous AIF Law. Particularly, this seminar will provide information regarding the requirements for the application for authorization with CySEC under the new provisions of the AIF Law 2018. The main aim is [...]
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May
23

PSD2: A Change of Model – Introductory Level

Aim: To outline how PSD2 is changing the banking model towards a split in the value chain and how to exploit the degrees of freedom opened to players as regards the access to banks’ payment services, their content and pricing and the overall economics. Objective: An understanding of the new EU Regulatory Package affecting the [...]
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May
24

PSD 2 – The implementation, Fintech and Blockchain

Aim: To focus on PSD.2 implementation challenges related to the business model choices. To outline the Fintechs’ approach to the market, their competitive advantage and their positioning. To put the Blockchain feautures and developments in the context of payment and other financial services. Objective: To outline the options opened at implementation level by the different [...]
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May
28

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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May
29

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 [...]
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Jun
04

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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Jun
10

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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Jun
12

Cyprus Business Taxation: Overview and Updates

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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Jun
13

Analysing EU Tax Directives

Aim: The EU Commission has embraced the OECD initiative on Base erosion and profit shifting (BEPS) which aims at combating tax avoidance and aggressive tax planning schemes. Various directives have been proposed agreed and implemented as a consequence. Objective: The seminar will explain the directives and other initiative taken by the EU Commission. It will [...]
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Jun
20

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

Aim: To provide an understanding regarding the funds and trusts legislation and structures as well as the related risks and how to address/mitigate them. Objective: To provide the participants with an understanding of: (a) purpose and scope of applicable legislation; (b) the purpose fund and trust structures may serve; (c) the applicable types, forms and [...]
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Jun
21

Win-Win Negotiations

Aim: In today’s world, regardless of the position we hold in our organization, our work day is a series of negotiations. The ability to use win-win negotiation skills can make all the difference in our negotiation success and is essential to influencing people and facilitating constructive, positive relationships. “Those convinced against their will are of [...]
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