Live Online | U-Event Categories | Globaltraining

Live Online


All Bucharest Athens Live Online Limassol Nicosia
Sep
28

Customer Due Diligence (CDD) & Know Your Client (KYC) for Regulated Entities

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
14

Financial Reporting Updates for 2020 and Beyond and Covid-19 Impact

Aim: 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. Objective: The seminar includes coverage of effective and issued IFRS and recent developments. On completion of this seminar participants [...]
By Vasilia Pastella |
DETAIL
Oct
25

Compliance Insights – Market Abuse, Product Governance, Best Execution, Assessment of Appropriateness & Disaster Recovery (HRDA)

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
Nov
01

The Fund Industry in Cyprus: Structures and Regulatory, Compliance Obligations

Aim: Cyprus’ ambition to enhance its International business center status with the capture of a bigger piece of the lucrative fund management business has led to a substantial amendment of its legislative and regulatory framework to accommodate the demands of fund managers, the investors and most importantly the European Union and International trends in regulation [...]
By Vasilia Pastella |
DETAIL
Nov
08

The New Investment Fund Administrators Law

Aim: As the Funds industry keeps growing in Cyprus, so is the need to have more accurate, efficient and comprehensive laws and regulations that govern and safeguard the very important area of Fund Administration. This seminar aims at giving a detailed presentation of the new Investment Fund Administrators Law (IFA Law) introduced by the Cyprus [...]
By Vasilia Pastella |
DETAIL
Nov
17

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 [...]
By Vasilia Pastella |
DETAIL
Nov
23

Heading towards capital requirements regulation (CRR) II and Basel III reforms – Credit risk (Based on CySEC Circular)

Aim:  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 [...]
By Vasilia Pastella |
DETAIL
Dec
02

Cross Border EU VAT: Rules and Principles

Aim: This seminar focuses exclusively on cross border EU VAT. Participants will learn how to analyse cross border transactions in order to correctly evaluate all necessary aspects in determining the EU VAT treatment. Objective:           The seminar sets two main objectives: To present the relevant rules and principles methodically with sufficient clarity without losing sight of [...]
By Vasilia Pastella |
DETAIL
Dec
08

Blockchain and Cryptocurrencies: Business Trends & Regulatory Developments

Aim: This seminar presents and explains the growing attention and value of Blockchain technology across various sectors of the economy, including the incremental use of cryptocurrencies for transactional, as well as investment purposes. The seminar studies several actual practical cases to understand this new technology and its potentials, while it further explores some existing and [...]
By Vasilia Pastella |
DETAIL
Dec
08

ISA 540 Accounting Estimates – Practical Considerations for Auditing Estimates

Aim: Accounting estimates are increasingly common in financial statements and, by their very nature, can be challenging for auditors to audit. This seminar looks at the requirements in ISA 540 Auditing accounting estimates, including fair value accounting estimates, and related disclosures and answer questions from auditors about practical challenges. Objectives: The significance of the changes [...]
By Vasilia Pastella |
DETAIL
Dec
15

IFRS 9: Recognition and Measurement of 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 [...]
By Vasilia Pastella |
DETAIL