If you are career minded and driven to succeed, you understand the importance of continually increasing your knowledge and skills.
CIA Challenge Exam – Crash Course 2023
Subject:
“CIA Challenge Exam Preparation Crash Course”
Date:
Wednesday 25, Friday 27, Monday 30 & Tuesday 31 October
Virtual Assets and VASP’s: Compliance and AML Requirements
Subject:
“Virtual Seminar: Virtual Assets and VASP’s: Compliance and AML Requirements”
Date:
Thursday 12 October 2023
Time:
17:00-20:00
Venue:
ONLINE via ZOOM
Language:
English
CPE
Report Writing: Developments & Trends
Subject:
“Report Writing: Developments & Trends”
Date:
Thursday, 28 September 2023
Time:
09:00 to 17:00
Venue:
Cleopatra Hotel
Language:
English
CPE Points (Continuous Professional Education):
7
Regulatory updates on AML and MICA
Subject:
“Regulatory updates on AML and MICA’”
Date:
Wednesday, 13 September 2023
Time:
09:00 to 12:00
Venue:
Limassol Chamber of Commerce &
‘Internal Auditors Challenges in the Current Digital Echo System’
Subject:
‘Internal Auditors Challenges in the Current Digital Echo System’
Date:
Wednesday 14 June 2023
Time:
15:00 to 18:00
Venue:
ONLINE via
Virtual Seminar – ‘AML Requirements and Common failures in the Financial Sector’
Subject:
“AML Requirements and Common failures in the Financial Sector”
Date:
Friday 26 May 2023
Time:
10:00 -12:00
Venue:
ONLINE via ZOOM
Language:
English
CPE
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 Points (Continuous Professional Education):
7 CPEs
Instructor:
George Pelekanakis (CIA,
Virtual Seminar – Fraud Monitoring
Subject:
“Transaction Monitoring”
Date:
Wednesday, 05 April 2023
Time:
11:00 to 13:00
Venue:
ONLINE via ZOOM
Language:
English
CPE Points (Continuous Professional Education):
2 CPEs
Instructor:
Avraam Demetriou
Physical Seminar – ‘Procurement Fraud’
Subject:
“Procurement Fraud”
Date:
Wednesday, 15 March 2023
Time:
09:00 to 17:00
Venue:
Cleopatra Hotel in Nicosia
Language:
English
CPE Points (Continuous Professional Education):
7 CPEs
Instructor:
Chrystalla
Physical Seminar – ‘How to be an effective Leader – Lead and Manage teams’
Subject:
“How to be an effective Leader – Lead and Manage teams”
Date:
Friday, 24 February 2023
Time:
09:00 to
Virtual Seminar – ‘GDPR – Updates and Legal Requirements’
Subject:
“GDPR – Updates and Legal Requirements”
Date:
Wednesday, 08 February 2023
Time:
15:00 to 18:00
Venue:
ONLINE via ZOOM
Language:
English
CPE Points (Continuous
Russia and Belarus Sanctions: Implications for Financial Institutions
Subject:
“Russia and Belarus Sanctions: Implications for Financial Institutions”
Date:
Thursday, 19 January 2023
Time:
09:00 to 11:00 a.m.
Venue:
ONLINE via
Complimentary Ethics Presentation
Subject:
“Ethics for Internal Auditors”
Date:
Thursday 15 December 2022
Time:
18:00 - 20:00
Venue:
ONLINE via ZOOM
Language:
English/Greek
CPE Points (Continuous Professional Education):
2
How is critical thinking used by Internal Auditors to provide assurance and/or advice to their organizations
Subject:
“How is critical thinking used by Internal Auditors to provide assurance and/or advice to their
Anti – Money Laundering for Crypto Asset Service Providers (CASP)
Subject:
“Anti – Money Laundering for Crypto Asset Service Providers (CASP)”
Date:
Wednesday 19 October 2022
Time:
09:00 to 12:00
Venue:
Limassol