Nicosia | U-Event Categories | Globaltraining

Nicosia


All Paphos Bucharest Athens Limassol Nicosia
Feb
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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Feb
17

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: 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
17

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
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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Mar
09

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
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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Mar
18

Business Valuation in Practice

Aim: Valuation is everywhere in the business and accounting fields, whether it relates to M & A, financial reporting, insolvency, taxation, or the assessment of going concern assumptions for audit reporting. By the end of this workshop participants will be in a position to: 1. Effectively challenge valuation exercises received by third-parties; 2. Run their [...]
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Mar
24

Leadership Skills for an Auditor

Aim: Strong leadership qualities are imperative to running any audit team at the highest possible level. In this course, audit leaders, supervisors, and managers will learn tools and techniques for cultivating and maintaining an effective and efficient team, keeping them motivated and efficient through the entire audit process. Seasoned facilitators will utilize various teaching methods [...]
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Apr
08

Cyprus Taxation Overview and Practical Issues

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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Apr
25

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
06

Data Analytics using Excel

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 [...]
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May
07

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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May
19

Effective Coaching Skills

Aim: Coaching is a powerful process that helps individuals to develop personally and professionally more rapidly and produce more satisfying and fulfilling results. The purpose of this program is to provide you with the best coaching skills available. Objective: You will learn amongst other things to: help staff gain clarity in their job, and give [...]
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May
20

Business Valuation in Practice

Aim: Valuation is everywhere in the business and accounting fields, whether it relates to M & A, financial reporting, insolvency, taxation, or the assessment of going concern assumptions for audit reporting. By the end of this workshop participants will be in a position to: 1. Effectively challenge valuation exercises received by third-parties; 2. Run their [...]
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May
26

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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May
28

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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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
02

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
15

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
18

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
24

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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Jun
25

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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