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Nov
30

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 |
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Dec
01

IFRS 9: Financial Instruments (HRDA)

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
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 |
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Dec
02

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 |
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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 [...]
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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 [...]
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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, [...]
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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, [...]
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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 [...]
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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 [...]
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Dec
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, [...]
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