Nicosia


All Bucharest Athens Limassol Nicosia
Nov
10

AML for Accounting and Audit Firms

This seminar addresses the Directive issued by ICPAC regarding the existing Anti Money Laundering Legislation and it is designed for professionals working in audit and accounting firms. Objective: It provides specific guidance on the contents of the Anti-Money Laundering Manual that each audit firm is required to maintain, in order to comply with the requirements [...]
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Nov
15

Φορολογικές Ελαφρύνσεις για τις Αναδιαρθρώσεις Δανείων (Debt to Asset Swap)

Μάθετε για το  νομικό πλαίσιο των φορολογικών ελαφρύνσεων όπως έχει θεσπιστεί από την Βουλή των Αντιπροσώπων και πώς αυτές μπορούν να διευκολύνουν την αναδιάρθρωση δανείων. Σκοπός: Για σκοπούς μετριασμού της ανάγκης για ανακεφαλαιοποίηση των τραπεζικών ιδρυμάτων λόγω των μη εξυπηρετούμενων δανείων και για την διευκόλυνση των δανειοληπτών για μείωση ή εξόφληση των δανείων τους, η [...]
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Nov
16

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
21

Workshop on Quality Assurance for an Internal Audit Department

The purpose of the seminar is to help participants understand the needs and practices needed for setting up and running a proper Internal Audit Department as per the IIA IPPF standards and practices. These practices will allow your department to pass a “quality review” of the IIA. Objective: During the seminar complete descriptions and explanations [...]
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Nov
24

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
25

Financial and Valuation Modelling

Over the past several years, Spreadsheet models have been the dominant vehicles for finance professionals to implement their financial knowledge. In the aftermath of the recent financial crisis, the need for experienced Financial Modelling professionals has steadily increased, as organizations need to plan and adjust to the economic volatility and uncertainty. With a step by [...]
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Nov
28

The Prevention and Suspension of Anti-Money Laundering and Terrorist Financing Law, KYC and CDD Requirements

According to the “Directive regarding the certifications of persons and the public 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 course aims primarily to satisfy the CPD requirement of CySEC by offering an update [...]
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Nov
29

Cyprus Business Taxation: Overview and Updates

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 [...]
By Andri Hadjicosti |
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Nov
30

International Standards in Auditing: Updates & Practical Implications

This two-day seminar will provide invaluable insights to accountants and auditors, staff of accountancy and audit firms, in the Audit Procedure.  This opportunity to 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! Objective: [...]
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Dec
05

The Internal Capital Adequacy Assessment Process (ICAAP)

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 CPD [...]
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Dec
06

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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Dec
07

Πρακτική Προσέγγιση Επιχειρηματικών Δραστηριοτήτων υπό την Κυπριακή Δημοκρατία

Σκοπός: Σκοπός του σεμιναρίου είναι η επεξήγηση και ανάλυση των διαδικασιών, όσον αφορά τα ακόλουθα: 1. Σύσταση Κυπριακής Ιδιωτικής Εταιρείας Περιορισμένης Ευθύνης με Μετοχές. 2. Παρεμπόδιση και Καταπολέμηση της Νομιμοποίησης Εσόδων από Παράνομες Δραστηριότητες με Ενδελεχή αναφορά στις Επερχόμενες αλλαγές που ενδέχεται να επιφέρει η 4η Ευρωπαϊκή Οδηγία κατά του ΞΠΧ & ΧΤ (Οδηγία 2015/849/ΕΕ). [...]
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Dec
12

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 [...]
By Andri Hadjicosti |
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Dec
13

Consolidation Workshop (IFRS 10 & IFRS 3)

The IFRSs seminar has been specifically developed to be helpful to preparers and users of group financial statements. The seminar intends to cover the basic principles of the accounting standards relating to consolidated financial statements, IFRS 10 Consolidated Financial Statements and IFRS 3 Business Combinations. Moreover, the seminar aims to identify, analyze and illustrate with [...]
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Dec
14

Advanced Consolidation Workshop

The IFRSs seminar has been specifically developed to be helpful to preparers and users of group financial statements. The seminar intends to cover some advanced aspects of consolidated financial statements, reviewing Piecemeal Acquisitions, Partial Disposals and Mixed Groups. Moreover, the seminar aims to identify, analyze and illustrate with examples key issues with preparing consolidated statements [...]
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Dec
15

Principles of International Taxation

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
19

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 [...]
By Andri Hadjicosti |
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Dec
19

Interpreting Financial Statements Workshop

This seminar is targeted for individuals with relevant financial background that need to further enhance their knowledge and skills in financial statement interpretation and analyses. This seminar is designed in a very practical manner through use of numerous real Financial Statements (FS) of various industries and company sizes allowing for a demonstration of a wide [...]
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