








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.

Virtual Seminar – ‘AML Requirements and Common failures in the Financial Sector’
Subject:
“AML Requirements and Common failures in the Financial
Full day Physical Seminar – ‘Data Analytics’
Subject:
“Data Analytics”
Date:
Thursday 27 April 2023
Time:
09:00 - 17:00
Venue:
Cleaopatra Hotel
Language:
English
CPE
Virtual Seminar – Fraud Monitoring
Subject:
“Transaction Monitoring”
Date:
Wednesday, 05 April 2023
Time:
11:00 to 13:00
Venue:
ONLINE via
Physical Seminar – ‘Procurement Fraud’
Subject:
“Procurement Fraud”
Date:
Wednesday, 15 March 2023
Time:
09:00 to 17:00
Venue:
Cleopatra Hotel
Physical Seminar – ‘How to be an effective Leader – Lead and Manage teams’
Subject:
“How to be an effective Leader – Lead
Virtual Seminar – ‘GDPR – Updates and Legal Requirements’
Subject:
“GDPR – Updates and Legal Requirements”
Date:
Wednesday, 08 February