Nicosia | U-Event Categories | Globaltraining

Nicosia


All Bucharest Athens Live Online Limassol Nicosia
Sep
22

Fraud Prevention, Detection and Investigation Technique

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, [...]
DETAIL
Oct
06

CySEC Examination Preparation Course – Advanced (HRDA)

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, [...]
DETAIL
Oct
07

Effective Coaching Skills (HRDA)

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 [...]
DETAIL
Oct
14

Efficient Ways to 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 |
DETAIL
Oct
19

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 [...]
DETAIL
Oct
21

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 [...]
DETAIL
Oct
22

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 [...]
DETAIL
Nov
04

Blockchain: Addressing AML and Fraud Risks

Aim: Financial institutions of all sizes are continually challenged to effectively govern their compliance procedures and demonstrate to regulators and auditors that they are effectively managing risks around their organization. Equip yourself with the necessary understanding and knowledge when it comes to Anti-Money Laundering laws, modern tools used to combat fraud as well as a [...]
By Vasilia Pastella |
DETAIL
Nov
05

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 |
DETAIL
Nov
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 |
DETAIL
Nov
11

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 [...]
DETAIL
Nov
13

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 [...]
DETAIL
Nov
17

AML Risk Based Approach – 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, [...]
DETAIL
Nov
23

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, [...]
DETAIL
Nov
24

Cyprus Business Taxation: Overview and Updates (HRDA)

Aim: 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 [...]
DETAIL
Dec
02

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 |
DETAIL
Dec
03

Compliance Insights – Markets 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 |
DETAIL
Dec
07

International Standards on Auditing: Updates and Practical Implications (HRDA)

This two-day seminar will provide invaluable insights in the Audit Process, in particular its output, to accountants and auditors, employed in accountancy and audit firms. This opportunity to substantially expand and improve their knowledge on preparing an audit report based on the International Standards in Auditing, represents excellent value for money and is an opportunity [...]
DETAIL
Dec
08

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 [...]
DETAIL
Dec
08

AML Identification and Verification – 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, [...]
DETAIL
Dec
09

MiFID II – The Legal Framework and Main Requirements

Aim: The aim of the seminar is to provide a general overview of the main legislative requirements of MIFID II framework. Objective: The Objective of the seminar is to describe the legal framework referred to as MIFID II; to explain the scope of regulations, with specific emphasis on its applicability to CIFs; to explain the [...]
By Vasilia Pastella |
DETAIL
Dec
10

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, [...]
DETAIL
Dec
15

Cyprus Business Taxation: Overview and Updates (HRDA)

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 [...]
DETAIL
Dec
16

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 [...]
DETAIL