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BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20241210T090000
DTEND;TZID=Europe/Athens:20241211T171500
DTSTAMP:20260516T150652
CREATED:20240902T152014Z
LAST-MODIFIED:20241105T111254Z
UID:33845-1733821200-1733937300@staging.globaltraining.unic.ac.cy
SUMMARY:Fundamental Principles of Cyprus Business Taxation
DESCRIPTION:December 10th & 11th\, 2024  \n\n\n\n\n\nCPD hours: 14 \nAim\n\n\n\n\nThe tax environment is continuously evolving\, and for those responsible for managing the tax liabilities of their organization or for giving tax advice to clients\, keeping abreast of such changes is paramount. New tax rules invariably penalize the unwary but at the same time present rewards and opportunities to the informed. The aim of this seminar is to familiarize participants with the latest taxation updates. \n\n\n\n\nParticipants’ Profile\n\n\n\n\nThis seminar is addressed to: \n• Financial Controllers \n• Accountants \n• Tax Consultants and \n• Auditors \nIt will be of particular interest to newly qualified accountants\, whose qualifications are based on the UK tax system and who need to familiarize themselves with local taxation issues. \n\n\n\n\nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/fundamental-cyprus-taxation/
LOCATION:Ground-based (Lim) & Live Online
CATEGORIES:Limassol,Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2024/08/DALL·E-2024-08-30-18.55.58-A-professional-and-insightful-image-representing-the-fundamental-principles-of-Cyprus-business-taxation.-The-image-should-feature-elements-that-symbol-copy.jpg
ORGANIZER;CN="UNIC-Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20241115T090000
DTEND;TZID=Europe/Athens:20241115T131500
DTSTAMP:20260516T150652
CREATED:20240902T152515Z
LAST-MODIFIED:20240918T111943Z
UID:33650-1731661200-1731676500@staging.globaltraining.unic.ac.cy
SUMMARY:NEW: Corporate Sustainability Reporting Directive (CSRD): An Overview\, Key Developments and Implications for Professional Accountants
DESCRIPTION:November 15th\, 2024  \n\n\n\n\n\nCPD hours: 4 \nAim\n\n\n\n\nThis seminar covers the directive’s purpose and significance\, key developments\, and policy objectives. Participants will explore the European Sustainability Reporting Standards (ESRS) and specific reporting requirements. We will review the scope and phased implementation timeline\, including key deadlines. The seminar will also delve into sustainability assurance requirements\, examining the roles of statutory auditors and independent assurance providers. Finally\, we will discuss the integration of CSRD into national laws in Cyprus\, including legislative amendments and auditor requirements. \n\n\n\n\nObjective\n\n\n\n\nTo provide a comprehensive understanding of the Corporate Sustainability Reporting Directive (CSRD) and its implications for businesses within the European Union. Participants will gain insights into the key developments\, policy objectives\, and reporting standards mandated by the CSRD. The seminar will also cover the scope and 􀆟ming of implementa􀆟on\, the requirements for sustainability assurance\, and the specific steps being taken to integrate these regula􀆟ons into na􀆟onal laws\, with a focus on Cyprus. Atendees will leave equipped with the knowledge needed to comprehend the new sustainability repor􀆟ng landscape and the implica􀆟ons it will have on the accoun􀆟ng profession. \n\n\n\n\nParticipants’ Profile\nAccountants\, auditors and professionals involved in the implementation of sustainability reporting. \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/corporate-sustainability/
LOCATION:Ground-based (Lim) & Live Online
CATEGORIES:Limassol,Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2024/08/DALL·E-2024-08-29-16.11.19-A-professional-and-informative-image-representing-the-topic-Corporate-Sustainability-Reporting-Directive-CSRD_-An-Overview-Key-Developments-and-I-copy.jpg
ORGANIZER;CN="UNIC-Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20241031T090000
DTEND;TZID=Europe/Athens:20241031T171500
DTSTAMP:20260516T150653
CREATED:20240902T153055Z
LAST-MODIFIED:20240918T111946Z
UID:33600-1730365200-1730394900@staging.globaltraining.unic.ac.cy
SUMMARY:EQ at workplace: Conflict Management\, Resolution Strategies. Assertive Communication\, The Art of  Feedback
DESCRIPTION:31 of October\, 2024 \n\nCPD hours: 7 \nAim\n\n\n\nWherever and whenever two or more people come together\, there is potential for conflict. Misunderstandings\, emotional overreactions\, diverging interests\, and hidden expectations are part of human nature. This is an inevitable fact of life which cannot always be avoided. The question is how to deal with it effectively and constructively. The key is Emotional Intelligence. Whether you are managing your subordinates\, colleagues or superiors\, or whether you are dealing with clients\, suppliers or your own family\, if you can establish a connection with the people across the table\, you have a much better chance to achieve the best results for you and your organization. \nThis EQ based seminar will enable you to better understand and handle conflict situations\, both at work and at home. You will learn how to effectively manage conflict through assertive communication\, constructive feedback and other powerful conflict resolution techniques. Practical exercises will give you a better understanding of underlying causes and allow you to address the issue in the best possible way. Throughout the seminar you will learn and practice targeted strategies\, essential EQ tools and techniques that will enable you\, your team and your organization to manage conflict\, improve communication and achieve better performance.\n\n\n\nParticipants’ Profile\nThe seminar is designed for business leaders\, owners\, managers\, supervisors\, team leaders\, HR specialists\, recruitment companies and freelance professionals who wish to improve their assertiveness\, workplace communication\, emotional intelligence and boost their conflict management skills and master the art of feedback. \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/eq-at-workplace-conflict-management-resolution-strategies-assertive-communication-the-art-of-feedback-2/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2023/07/EQ-at-workplace.jpg
ORGANIZER;CN="UNIC-Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20241010T090000
DTEND;TZID=Europe/Athens:20241010T171500
DTSTAMP:20260516T150653
CREATED:20240902T153607Z
LAST-MODIFIED:20240918T112025Z
UID:33449-1728550800-1728580500@staging.globaltraining.unic.ac.cy
SUMMARY:NEW: Feedback and Beyond: Transforming Workplace Communication
DESCRIPTION:10 of October\, 2024 \n\nCPD hours: 7 \nAim\n\n\n\nEffective communication and feedback are essential components of a thriving workplace culture. This comprehensive training program is meticulously designed to equip participants with the skills and strategies necessary to master the art of feedback delivery and enhance communication skills in the workplace. Through a series of interactive and practical exercises\, and real-world case studies\, participants will gain valuable insights into effective communication techniques and learn how to deliver even negative feedback in a constructive and impactful manner. Participants will get actionable insights that will lead to more effective communication\, stronger relationships\, and more positive and productive workplace environment.\n\n\n\nParticipants’ Profile\n\n\n\nThis training suitable for managers and supervisors who aim to develop stronger leadership and improve team performance through effective communication and constructive feedback. For team leaders and project managers to facilitate better collaboration and project outcomes by mastering feedback techniques and advanced communication strategies. For HR professionals to support organizational development and handle employee relations more effectively.  For employees at all Levels to improve interpersonal relationships\, resolve conflicts\, and enhance their overall communication skills. For entrepreneurs and small business owners to enhance  communication within their teams and with clients\, fostering a positive business environment.\n\n\n\nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/new-feedback-and-beyond-transforming-workplace-communication/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2016/03/15276752_xxl-scaled.jpg
ORGANIZER;CN="UNIC-Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240613T090000
DTEND;TZID=Europe/Athens:20240613T133000
DTSTAMP:20260516T150653
CREATED:20220216T122734Z
LAST-MODIFIED:20240213T125822Z
UID:14617-1718269200-1718285400@staging.globaltraining.unic.ac.cy
SUMMARY:Microsoft Excel: Tips and Tricks for Accountants and Auditors
DESCRIPTION:13 June 2024 \n\nCPD hours: 4 \nAim\nThe excel seminar has been designed to develop excel skills specifically designed for audit and accounting. The seminar also intents to cover some predeveloped schedules that are commonly used in accounting and audit. \nUpon completion of this seminar\, participants will be able to use basic excel functions\, perform data processing and analysis in an efficient and effective manner. In addition\, they will improve their skills need to validate data\, prevent errors in spreadsheets and create automation. \nObjective\nOn completion of this seminar participants should be able to: \n\nBe comfortable navigating the Excel user interface\, entering\, manipulating and formatting data.\nUse formulas and functions to perform calculations on data. Automate choices and data lookups using functions.\nAnalyse data and present the results in a user-friendly way.\nValidate data\, find and correct errors.\nCreate pivot tables that effectively summarize raw data.\nCreate easy-to-use spreadsheets.\n\nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammeCorporate Discounts are available. \nFor 3 and more registrations\, please contact us!
URL:https://staging.globaltraining.unic.ac.cy/event/microsoft-excel-tips-and-tricks-for-accountants-and-auditors-2/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/thumbnail-2.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240523T090000
DTEND;TZID=Europe/Athens:20240523T143000
DTSTAMP:20260516T150653
CREATED:20220216T123946Z
LAST-MODIFIED:20240212T105803Z
UID:14630-1716454800-1716474600@staging.globaltraining.unic.ac.cy
SUMMARY:CIFs Regulatory Compliance Crash Course
DESCRIPTION:23 May 2024 \n\nCPD hours: 5 \nAim\nDay-to-day life within the compliance function of a CIF\, or a CIF in general\, can get easier when both the compliance officer and senior management have a clear understanding on what needs to be done\, when and how. \nThe aim of the seminar is to provide an easy to follow ‘instructions manual’ on how to efficiently perform some of the most important requirements of the compliance function. \nObjective\n\nNot to miss a regulatory deadline\nFollow a sophisticated process to establish a risk-based compliance monitoring plan in order to effectively perform the ongoing compliance monitoring\nEfficiently handle client complaints\nBe able to prepare the annual compliance report to be submitted to CySEC\n\nParticipants’ Profile\n\nCompliance Officers & Assistants\nExecutive & Non-Executive Directors\nLawyers and consultants\nAny professionals wishing to enhance their understanding in regulatory compliance for CIFs\n\nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/cifs-regulatory-compliance-crash-course/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/CIFs-Regulatory-Compliance-Crash-Course.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231212T090000
DTEND;TZID=Europe/Athens:20231212T143000
DTSTAMP:20260516T150653
CREATED:20230727T093033Z
LAST-MODIFIED:20230904T122049Z
UID:28168-1702371600-1702391400@staging.globaltraining.unic.ac.cy
SUMMARY:AML & Sanctions - Critical Considerations 2023
DESCRIPTION:12 December\, 2023 \n\nCPD hours: 5 \nAim\nBy the end of the seminar\, participants will be able to have a thorough understanding of the current AML and Economic Sanctions critical considerations\, the requirements\, the challenges ahead and the new compliance landscape and more importantly to offer practical solutions for an efficient and effective implementation of AML and Economic Sanctions procedures and controls. \nObjective\nAnti-Money Laundering (AML) and Economic Sanctions are more complex than ever\, and constant changes present unique\nand difficult challenges for Regulated Entities. A significant number of high-profile enforcement cases have shown that AML\nand Economic Sanctions compliance has been and will continue to be a top priority for Regulatory Authorities and Law\nEnforcement Agencies in Cyprus\, the European Union and Globally. Regulated Entities now face the very real possibility of\nlarge fines and criminal prosecution for any breaches. In the current environment\, AML and Economic Sanctions\ncompliance is critical and must be a focus of the boards of directors\, senior management\, compliance officers and all staff\nof Regulated Entities and Authorities. \nParticipants’ Profile\nBack-office Staff\, Compliance Staff\, Risk Management Staff\, AML Staff\, Heads of Compliance Departments\, Heads of Risk Management Departments\, Heads of AML Departments\, Accountants\, Lawyers\, Internal Auditors\, External Auditors\, Executive Directors\, Non-Executive Directors\, Regulatory Compliance Advisors/Consultants \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/aml-amp-amp-sanctions-critical-considerations-2023/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2021/12/shutterstock_1025822770-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231204T090000
DTEND;TZID=Europe/Athens:20231204T171500
DTSTAMP:20260516T150653
CREATED:20220722T101147Z
LAST-MODIFIED:20231115T102153Z
UID:17570-1701680400-1701710100@staging.globaltraining.unic.ac.cy
SUMMARY:Anti-Money Laundering (AML): Prevention\, Suppression and the Challenges Ahead
DESCRIPTION:4 December\, 2023 \n\nCPD hours: 7 \nAim\nFighting money laundering and terrorist financing contributes to global security\, integrity of the financial system and sustainable growth. Laws to combat money laundering and the financing of terrorism are designed to prevent the financial market from being misused for these purposes. It is essential that gatekeepers (administrative service providers\, accountants\, lawyers\, banks and other obliged entities) apply measures to prevent money laundering and terrorist financing. Traceability of financial information has an important deterrent effect. \nThe 5th EU AML Directive (adopted into Cyprus Law in 23rd February 2021)\, builds on the 4th EU AML Directive and aims to further combat financial crime by boosting existing transparency rules. The 5th EU AML Directive also aims to ensure a tightening of current European regulations to prevent money laundering and the financing of terrorist activity. \nThe 6th EU AML Directive (adopted into Cyprus Law on 17th March 2021)\, harmonizes the definitions of money laundering offences throughout member states\, with the primary aim to remove any loopholes in national legislations\, a list of 22 predicate offences is introduced\, criminal liability is extended to legal persons\, tougher punishments for offenders is established\, and cooperation between states for prosecutions of financial crimes is enhanced. \nObjective\nBy the end of the seminar\, participants will be able to have a thorough understanding of the current AML Legislation\, the challenges ahead and the new compliance landscape and more importantly to offer practical solutions for an efficient and effective implementation through a number of real-life AML cases studies\, both from Cyprus and Global AML experience. \nParticipants’ Profile\nBack-office Staff\, Compliance Staff\, Risk Management Staff\, AML Staff\, Heads of Compliance Departments\, Heads of Risk Management Departments\, Heads of AML Departments\, Accountants\, Lawyers\, Internal Auditors\, External Auditors\, Executive Directors\, Non-Executive Directors\, Regulatory Compliance Advisors/Consultants. \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar Programme
URL:https://staging.globaltraining.unic.ac.cy/event/anti-money-laundering-aml-prevention-suppression-and-the-challenges-ahead-hrda-4/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_1254546673-scaled.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20230614T090000
DTEND;TZID=Europe/Athens:20230614T130000
DTSTAMP:20260516T150653
CREATED:20230525T123309Z
LAST-MODIFIED:20230613T135420Z
UID:26085-1686733200-1686747600@staging.globaltraining.unic.ac.cy
SUMMARY:Navigating the Tax Landscape
DESCRIPTION:14 of June\, 2023 \n\nCPD hours: 4 \nAim\nJoin us for an engaging and informative event where industry experts will shed light on key aspects of taxation and provide valuable insights and strategies to help individuals and businesses thrive in today’s complex financial landscape. Whether you are a business owner\, financial professional\, or an individual seeking a better understanding of tax regulations\, this event is designed to equip you with the knowledge and tools necessary to make informed financial decisions. \nObjective\nThe objectives of this tax event are to: \n\nEquip individuals and businesses with a comprehensive understanding of tax regulations\, including corporation tax\, Cyprus taxation\, transfer pricing\, VAT\, and Pillar 2. Offer practical tips and strategies to minimize tax liability and maximize financial gains.\nKeep participants informed about the latest developments\, updates\, and best practices in taxation\, ensuring they stay ahead of the curve and are aware of any regulatory changes.\nOffer attendees practical and actionable strategies for effective tax planning\, compliance\, and optimization\, tailored to both individual and business contexts.\nAddress the specific challenges faced by individuals and businesses in navigating the complex tax landscape\, such as optimizing tax incentives\, transfer pricing compliance\, VAT reporting\, and understanding the implications of Pillar 2.\nFacilitate networking and knowledge-sharing among professionals\, allowing participants to connect with industry experts\, speakers\, and fellow attendees.\n\nParticipants’ Profile\nThe target audience for this event is C-level executives\, including CEOs\, CFOs\, COOs\, Tax Partners\, and Tax Directors who are responsible for their organization’s financial and tax strategies. \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/navigating-the-tax-landscape/
LOCATION:Columbia Plaza\, Limassol\, Agiou Andreou 223\, Limassol 3036\, Limassol\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_1208808736-scaled-e1645016492278.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20230404T090000
DTEND;TZID=Europe/Athens:20230404T143000
DTSTAMP:20260516T150653
CREATED:20220725T092248Z
LAST-MODIFIED:20230215T071054Z
UID:17617-1680598800-1680618600@staging.globaltraining.unic.ac.cy
SUMMARY:Unlock the Secrets of Corporate Success: Proposal Writing\, LinkedIn Tricks and the Art of Closing Deals
DESCRIPTION:4 April\, 2023 \n\nCPD hours: 5 \nAim\nThe aim of this short seminar is to help Sales & Business Development Professionals sell more\, more quickly while they enjoy it because they now know new and better rules. \nObjective\n\nThree steps to better and faster selling\nWays to build certainty quickly\nWhat buyers need from every Sales & Business Development professional\nWrite Proposals that win\nImpress Top Dogs and get them to trust you fast\n\nParticipants’ Profile\nSales & Business Development Professionals whose routine sounds like: \n\nMeetings for sales or growth\nProposals\nMeetings with clients\nTalking to key decision makers\n\nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammeCorporate Discounts are available. \nFor 3 and more registrations\, please contact us!
URL:https://staging.globaltraining.unic.ac.cy/event/business-development-and-sales-the-other-side-of-the-coin-2/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/01/shutterstock_105067559-1-e1642450793689.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20221206T090000
DTEND;TZID=UTC:20221206T171500
DTSTAMP:20260516T150653
CREATED:20220218T112411Z
LAST-MODIFIED:20221201T153016Z
UID:14787-1670317200-1670346900@staging.globaltraining.unic.ac.cy
SUMMARY:Anti-Money Laundering (AML): Prevention\, Suppression and the Challenges Ahead (HRDA)
DESCRIPTION:6 December\, 2022 \n\nCPD hours: 7 \nAim\nFighting money laundering and terrorist financing contributes to global security\, integrity of the financial system and sustainable growth. Laws to combat money laundering and the financing of terrorism are designed to prevent the financial market from being misused for these purposes. It is essential that gatekeepers (administrative service providers\, accountants\, lawyers\, banks and other obliged entities) apply measures to prevent money laundering and terrorist financing. Traceability of financial information has an important deterrent effect. \nThe 5th EU AML Directive (adopted into Cyprus Law in 23rd February 2021)\, builds on the 4th EU AML Directive and aims to further combat financial crime by boosting existing transparency rules. The 5th EU AML Directive also aims to ensure a tightening of current European regulations to prevent money laundering and the financing of terrorist activity. \nThe 6th EU AML Directive (adopted into Cyprus Law on 17th March 2021)\, harmonizes the definitions of money laundering offences throughout member states\, with the primary aim to remove any loopholes in national legislations\, a list of 22 predicate offences is introduced\, criminal liability is extended to legal persons\, tougher punishments for offenders is established\, and cooperation between states for prosecutions of financial crimes is enhanced. \nObjective\nBy the end of the seminar\, participants will be able to have a thorough understanding of the current AML Legislation\, the challenges ahead and the new compliance landscape and more importantly to offer practical solutions for an efficient and effective implementation through a number of real-life AML cases studies\, both from Cyprus and Global AML experience. \nParticipants’ Profile\nBack-office Staff\, Compliance Staff\, Risk Management Staff\, AML Staff\, Heads of Compliance Departments\, Heads of Risk Management Departments\, Heads of AML Departments\, Accountants\, Lawyers\, Internal Auditors\, External Auditors\, Executive Directors\, Non-Executive Directors\, Regulatory Compliance Advisors/Consultants \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Registration Form
URL:https://staging.globaltraining.unic.ac.cy/event/anti-money-laundering-aml-prevention-suppression-and-the-challenges-ahead-hrda-2/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_1254546673-scaled.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20220623T090000
DTEND;TZID=UTC:20220623T120000
DTSTAMP:20260516T150653
CREATED:20220218T092614Z
LAST-MODIFIED:20220610T103205Z
UID:14729-1655974800-1655985600@staging.globaltraining.unic.ac.cy
SUMMARY:Intellectual Property Regime and Notional Interest Deduction
DESCRIPTION:23 June\, 2022 \n\nCPD hours: 3 \nAim\nThe seminar will cover the tax treatment of intellectual property companies in Cyprus under the Intellectual Property (IP) Regime as well as the basic principles and practical application of the Notional Interest Deduction (NID) \nObjective\nBy the end of the seminar\, participants will be able to understand and apply the IP Regime and NID rules in accordance with the relevant provisions of the Income Tax Law \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/advanced-taxation-intellectual-property-double-tax-treaty/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_1016363524-e1645025689598.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
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