Paphos | U-Event Categories | Globaltraining

Paphos


All Bucharest Paphos Athens Limassol Nicosia
May
09

Blockchain Regulations & Issues

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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May
17

International Standards in Auditing: Updates & Practical Implications

This 2-day seminar will provide invaluable instructions to accountants and auditors, staff of accountancy and audit firms, in the Audit Procedure. This opportunity to expand and improve their knowledge of the International Standards on Auditing represents excellent value for money and is an opportunity not to be missed. Objective: This seminar will address the International [...]
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May
31

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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Jun
06

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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Jun
12

Funds (Setting up, Managing, AML)

Aim: To provide an understanding of Funds regarding applicable law, set up, management and AML requirements, as well as procedures and documentation/paperwork. Objective: To provide the participants with an understanding of funds such as: (a) the purpose and scope of applicable law; (b) the regulatory and licensing requirements; (c) the various legal forms of funds [...]
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Jun
26

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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