Nicosia | U-Event Categories | Globaltraining

Nicosia


All Paphos Bucharest Athens Limassol Nicosia
Sep
17

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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Sep
24

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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Sep
26

AML – Getting a Successful Outcome from a Regulatory AML Onsite Inspection – 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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Sep
27

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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Oct
03

GDPR for the Banking Sector

Aim: The trend toward increased privacy and personal data protection obligations are expanding globally. The new General Data Protection Regulation EU2016/679 (EU GDPR) that came into force in May 2018 brought substantial changes, as well as, increased responsibilities to all involved in processing and transferring personal data within the financial sector. GDPR extends the data [...]
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Oct
07

Financial Services Regulatory Framework: Basic 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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Oct
07

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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Oct
09

Blockchain Regulations & Issues – Recent Development

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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Oct
14

Cyprus Taxation Overview for Non-Tax Experts

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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Oct
17

General Data Protection Regulation – Post implementation challenges & Sustainable compliance

Aim: The new General Data Protection Regulation EU2016/679 (EU GDPR) came into force in May 2018. Not many pieces of legislation have created such big ripples within so many business sectors as GDPR. Ever since the Regulation came into force, organisations have been struggling to understand how the requirements will be integrated into their specific [...]
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Oct
25

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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Nov
04

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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Nov
07

Principles of International Taxation- Advanced Workshop

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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Nov
11

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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Nov
12

Ethics – The New IESBA Code and Practical Implications

Aim: This one-day seminar will provide an accountant/auditor ethics expert’s overview and insights into the substantially revised IESBA Code effective June 2019 to accountants and auditors, both employed in accountancy/audit firms and in business/industry. It is an early opportunity for them to get acquainted with the biggest change in their professional ethics in decades, impacting [...]
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Nov
13

Portfolio Risk – Return Modelling

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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Nov
13

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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Nov
14

IFRS 9: Impact Assessment

Aim: The IFRS 9 seminar has been developed to cover in-depth principles that can have a major impact on the Financial Statements. The new Financial Instruments is effectively moving from a rules-based approach to a more subjective principles based application which can be challenging for prepares and users of Financial Statements. This one-day course aims [...]
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Nov
20

Sanctions Overview

Aim: This Sanctions Overview seminar aims to provide an over-all introduction to United States and European Union sanctions regulations. Sanctions have become a current topic of significant political affairs. Sanctions regulations are complex and require an understanding to ensure that businesses are aware of compliance requirements and the risks involved. Sanctions impact transactions which are [...]
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Nov
26

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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Nov
27

Internal Audit – New Techniques in the Digital Era

Aim: The purpose of the seminar is to get the participants to gain knowledge / upgrade skills / refresh the various techniques that are/will be needed for the Artificial Intelligence (AI) environments their firms are/will be entering in the near future. Objective: Enrichment of knowledge: The scope for the seminar is to assist the participants [...]
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Dec
03

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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Dec
03

ICAAP – Recent Developments and Practical Implications

According to the “Directive of the Cyprus Securities and Exchange Commission regarding the certifications of persons and the certification register” (RAD 22/2017), it is compulsory that certified persons need to undergo annual training to satisfy the criterion of Continuing Professional Development in order to maintain their certification. This seminar aims primarily to satisfy the CPD [...]
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Dec
05

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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Dec
06

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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Dec
09

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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Dec
09

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 [...]
DETAIL
Dec
11

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
12

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 [...]
DETAIL
Dec
13

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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Dec
16

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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Dec
17

International Standards in Auditing: Preparing the Audit Report and Practical Implications

This one-day seminar will provide invaluable insights in the Audit Procedure 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 not to be missed! [...]
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Dec
18

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, [...]
DETAIL