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The vision of the Cyprus Institute of Internal Auditors is to be the fundamental institution that represents, promotes and develops the professional practice of internal auditing in Cyprus. Its mission is the continuous promotion and recognition of the profession, as well as the enrichment of its members’ knowledge and skills, by providing various relevant educational and training courses on a yearly basis.
Seminar 22 June 2022
Subject:
‘CyberSecurity Risk Awareness’ - ‘Vendor/Third Party Risk Management’-
‘Cybercrime,
Auditing the ESG Sustainability Report
Subject:
“Auditing the ESG Sustainability Report”
Date:
Tuesday 24 May 2022
Time:
9:00
Investigation and Interview of Financial Crime suspects
Subject:
“Διερεύνηση και συνέντευξη υπόπτων Οικονομικού Εγκλήματος”
(‘Investigation and Interview
AML and Management of High Risk Clients
Subject:
“AML and Management of High Risk Clients”
Date:
Thursday 14
Key risks for 2022 – Risk Landscape we should consider & Remote Auditing – Challenges and opportunities for Internal Auditors
Subject:
“Key risks for 2022 – Risk Landscape we
Seminar 23 March 2022 – ‘Fraud Investigation Techniques’
Subject:
«Τεχνικές Διερεύνησης της Απάτης» (‘Fraud Investigation Techniques’)
Date:
Τετάρτη, 23