Nicosia | U-Event Categories | Globaltraining

Nicosia


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Sep
25

Communication Skills: Recognising & Responding to Stakeholders Expectations

The purpose of the seminar is to get the participants to learn/improve/refresh their recognition and responding skills to their stakeholders’ expectations resulting in satisfied stakeholders. Objective: Enrichment of knowledge: The scope for the seminar is to assist the participants to be able to recognise the needs, expectations, wants and desires of their stakeholders and to [...]
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Sep
27

GDPR: From theory to practice & the challenges for IT governance

Aim: The GDPR seminar has been specifically developed to give insights of the most important aspects of the GDPR implementation process and provide practical advice concerning implementation challenges and how to overcome them, required actions organisations need to undertake to meet compliance with the regulatory requirements and the roles and responsibilities of the parties involved [...]
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Oct
08

Fraud Law and Legal Aspects

Aim – Course Description: An expert, high-level examination of the principles of the law relating to fraud, invaluable not only for a fraud examiner or an auditor or other related specialist/practitioner, but also any manager, or lawyer, or other professional within an organisation owning or controlling financial or other valuable resources, at risk - grave [...]
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Oct
09

An Introduction to Blockchain and its Use Cases

Aim: This one-day seminar will provide participants with a non-technical overview of the decentralized ledger technology, Blockchain, and consider its position in the business world today and in the future. The course will act as a starting point for professionals who wish to understand more about this nascent technology which is being compared to the [...]
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Oct
19

Fraud Schemes

Aim - Description: An expert, high-level Examination of the commonest methods of financial fraud a fraud examiner or an auditor or other related specialist/practitioner, or manager, or lawyer, or other professional within an organization owning or controlling financial or other valuable resources, would expect to commonly encounter within the day-to-day scope of their professional occupations; [...]
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Oct
23

Anti-Money Laundering (AML) Compliance for CySEC Regulated Firms (CIFs, AIFs, ASPs) – 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 Cyprus Investment Firms (CIFs), Alternative Investment Funds (AIFs) 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 [...]
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Oct
24

GDPR for the Banking Sector / Financial institutions

Στόχος αυτού του σεμιναρίου: Περιγραφή και ανάλυση των απαιτήσεων του Κανονισμού Επεξήγηση των απαιτήσεων για τον Τραπεζικό Τομεά Σκοπός: Η ορθή αντίληψη των στελεχών του τραπεζικού τομέα όσον αφορά τις απαιτήσεις του Κανονισμού, τις υποχρεώσεις της Τράπεζας και τους τρόπους αντιμετώπισης του νέου νομικού περιβάλλοντος που δημιουργείται. Προφίλ Συμμετεχόντων: Αφορά Διευθυντές, Λειτουργούς Πληροφορικής, Τμήματος Ανθρωπίνου [...]
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Oct
26

Fraud Prevention

Aim - Course Description: An expert, high-level examination of the principles of Fraud Prevention, invaluable not only for a fraud examiner or an auditor or other related specialist/practitioner, but also any manager, or lawyer, or other professional within an organisation owning or controlling financial or other valuable resources, at risk - grave and ever-present - [...]
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Nov
06

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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Nov
06

Introduction to Enterprise Risk Management

We live in the era of big challenges. The challenges of globalization, digitization and new technology combined with the pace of change and increasing complexity are putting more pressure on organizations. In order to effectively compete in today’s business environment organizations need to manage an array of risks and become more resilient. Furthermore, crises of [...]
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Nov
07

International Financial Reporting Standards Update

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 includes changes in some important IFRS and IAS and includes those standards whose changes affect measurement, recognition or [...]
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Nov
07

MiFID II: Product Governance & PRIIP (CySEC)

Aim: To provide participants with the overview of the new regulatory requirements for product governance in Manufacturer and Distribution business models and Packaged Retail and Insurance-based Investment Products (PRIIPs) Objective: Participants will gain understanding about regulatory framework for product governance arrangements under current Cyprus legal framework and additional reference guidance. Second part of the seminar [...]
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Nov
09

Advanced Excel for Professionals

Through the completion of the Advanced Excel course the participants will be able to use the spreadsheet application to produce what are deemed to be advanced spreadsheet outputs. Objective: The participants shall be able to: Create, edit, format and work with: Tables, Charts, Pivot tables and Pivot charts. Use functions associated with logical, statistical, financial, [...]
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Nov
13

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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Nov
14

Data Analysis in Financial Audits

This seminar will address the increasing need of using data analytics and data analysis in audit engagements. The automation of almost all business cycles of the audit clients, even small family business’ increases the need for using data analysis techniques and tests in our audits. It will offer the opportunity to discover how these techniques [...]
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Nov
15

Fraud Investigation

Aim - Course Description: An expert, high-level examination of the principles of Fraud Investigation, invaluable not only for a fraud examiner or an auditor or other related specialist/practitioner, but also any manager, or lawyer, or other professional within an organisation owning or controlling financial or other valuable resources, at risk - grave and ever-present - [...]
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Nov
26

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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Dec
07

IFRS 16 Leases

After many years of waiting, on 13 January 2016, the International Accounting Standard Board has finally issued the new leases standard, IFRS 16 “Leases”. The effective date of the standard is 1 January 2019 and early adoption is allowed. It is a major change of the way the entities account for leases because it removes [...]
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Dec
11

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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Dec
13

IFRS 15 – Revenue from Contracts with Customers

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 IFRSs, the Revenue from Contracts with Customers (IFRS 15) Revenue is one of the most debatable topics in financial reporting. IFRS 15 Revenue from Contracts with [...]
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Dec
14

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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Dec
18

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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