If you are career minded and driven to succeed, you understand the importance of continually increasing your knowledge and skills.
Hiring with Confidence – Strategies for Detecting and Managing Red Flags in Employment Candidates
Subject:
‘Hiring with Confidence - Strategies for Detecting and Managing Red Flags in Employment Candidates’
Date:
Thursday, 28
Restrictive measures on Russian/Belarus due to the war in Ukraine -Trends & Typologies
Subject:
‘Restrictive measures on Russian/Belarus due to the war in Ukraine -Trends & Typologies’
Date:
Tuesday 12 March
A practical guide to prepare the Annual MiFID Report
Subject:
‘A practical guide to prepare the Annual MiFID Report’
Date:
Friday, 02 February 2024
Time:
9:00 to 12:00
Venue:
Limassol Chamber
The most important tools of Internal Audit
Subject:
‘The most important tools of Internal Audit’
Date:
Thursday, 18 January 2024
Time:
9:00 to 12:00
Venue:
ONLINE via ZOOM
Language:
English
CPE Points
Performance Auditing
Subject:
‘Performance Auditing’
Date:
Monday, 18 December 2023
Time:
09:00 to 17:00
Venue:
Cleopatra Hotel
Language:
English
CPE Points (Continuous Professional Education):
7 CPEs
Instructors:
Konstantinos Triantafyllidis
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