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Jun
03

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, [...]
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Jun
10

AML- Getting a Successful Outcome from a Regulatory AML Onsite Inspection- A Practical Approach

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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Jun
11

Anti-Money Laundering (AML) for Regulated Firms – A Practical Implementation (Suitable for CySEC, ICPAC, CyBar)

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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Jun
11

CIFs Regulatory Compliance Crash Course – compliance calendar, monitoring plan, client complaints, drafting of the annual report

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 [...]
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Jun
15

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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Jun
18

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

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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Jun
18

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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Jun
24

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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