Cross Border EU VAT: Rules and Principles
2024-05-28 09:00 - 2024-05-29 12:15 (Europe/Athens) | Live Online
28 & 29 May 2024

CPD hours: 6
Aim
Strong leadership this course focuses exclusively on cross border EU VAT. Participants will learn how to analyse cross border transactions in order to correctly evaluate all necessary aspects in determining the VAT treatment.
Objective
This course sets two main objectives:

To present the relevant rules and principles methodically with sufficient clarity without losing sight of the complexities involved in cross border transactions, and
To help participants develop a good level of competence in solving cross border EU VAT issues by applying the correct rules and principles.

Participants’ Profile
This course is suitable for anyone with interest in cross border EU VAT issues or anyone dealing with cross-border EU VAT on a regular basis. Both beginners and more advance VAT users will benefit from the course, which is appropriate for accounting staff, financial controllers and other professionals handling VAT issues internally or managing the VAT affairs of clients.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

Advancing AML Compliance: Ongoing Monitoring, Transaction Analysis, and Reporting Procedures
2024-05-30 12:00 - 15:15 | Live Online
30 May2024

CPD hours: 3
Aim
The aim of the seminar “AML Ongoing Monitoring and Reporting Procedures” is to provide
participants with a comprehensive understanding of the importance, processes, and best practices
involved in ongoing monitoring, and reporting in Anti-Money Laundering (AML) compliance. By the
end of the seminar, participants should have a comprehensive understanding of the ongoing
monitoring, , and reporting procedures in AML compliance and being equipped with practical
knowledge and strategies to effectively implement these processes within their organizations.
Participants’ Profile
The seminar is addressed to AML/Compliance Officers, Heads of Compliance Departments, Heads of
Risk Management Departments, Heads of AML Departments, Back-office Staff, Compliance Staff, Risk
Management Staff, AML Staff, Internal Auditors, External Auditors, Executive Directors, Non-Executive
Directors, Regulatory Compliance Advisors/Consultants, Corporate service providers, Funds and Fund
Managers, FX, Binary Options and Ifs employees, Bankers
Certification
All 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.
Download Seminar ProgrammePre-Register Form

IFRS Technical Updates and Consolidation Refresher (HRDA)
2024-06-04 09:00 - 2024-06-05 17:15 | Live Online
04 & 05 June 2024

CPD hours: 14
Aim
The IFRSs Update seminar has been specifically developed to bring experienced preparers and users of IFRSs financial statements up-to-date with the latest developments and refresh key concepts and issues on challenging requirements of core IFRSs.
The seminar also intends to cover some advanced aspects of consolidated financial statements, reviewing Piecemeal Acquisitions, Partial Disposals and Foreign Subsidiaries.
Objective
The seminar includes coverage of newly effective and issued IFRS and other recent developments. On completion of this seminar participants should be able to:

Understand and explore the latest IFRS:

IFRS 15 Revenue from Contracts with Customers
IFRS 9 Financial Instruments
IFRS 16 Leases
Latest changes in IFRS

Gain a practical understanding of how the consolidated financial statements are prepared for different group structures, such as step acquisitions, partial disposals, and foreign subsidiaries.

Participants’ Profile
The seminar is addressed to financial controllers of groups and individual companies, accountants, and auditors with either professional qualifications or relevant experience in preparing, analyzing and presenting financial statements.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

IFRS 15 & IFRS 16 - Updates and Practical Implications (HRDA)
2024-06-12 09:00 - 17:15 | Live Online
12 June 2024

CPD hours: 7
Aim
The seminar intends to cover in-depth the principles of two very important IFRSs, the Revenue from Contracts with Customers and Leases (IFRS 15 and IFRS 16).
Revenue is one of the most debatable topics in financial reporting. IFRS 15 Revenue from Contracts with Customers is effective from 1 January 2018 and mainly replaces IAS 18 Revenue Recognition and IAS 11 Construction Contracts.
In addition, the International Accounting Standard Board has issued a new standard on leases, IFRS 16 “Leases”. The effective date of the standard is 1 January 2019.
IFRS 16 is a major change of the way the entities account for leases because it removes the current lessee accounting treatment for operating and finance leases. Instead, the new standard introduces a single lessee accounting model.
Objective
The seminar includes detail coverage of the IFRS 15 and IFRS 16. On completion of this seminar participants should be able to:
• Gain understanding of the IFRS 15 & 16
• Be able to apply and evaluate the principles covered
• Read, comprehend and evaluate financial statements incorporating accounting information covered by these IFRSs.
• Identify differences to current accounting treatment
Participants’ Profile
The seminar is primarily addressed to accountants and auditors in the profession or industry. It is also relevant and appropriate to any individual having an active role in preparing, analyzing and presenting financial statements.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

Microsoft Excel: The most basic skills
2024-06-13 09:00 - 13:15 | Live Online
13 June 2024

CPD hours: 4
Aim
The seminar focuses on developing the most basic and useful skills required to work in Excel. Through the practical tasks, the participants will gain the knowledge on how to analyze and utilize data with Excel.
Objective

Perform the most basic and in-demand tasks in Excel
Understand how to use basic Excel formulas and functions to analyze data
Implement Excel capabilities to complete tasks

Participants’ Profile
The seminar is addressed to anyone with no or limited experience in Excel, who wants to
developed the basic skills and knowledge in order to perform tasks in Excel.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

Transfer Pricing Fundamentals
2024-06-18 09:00 - 2024-06-20 13:00 | Live Online
18th & 20th June 2024

CPD hours: 7
Aim & Objective
This seminar will provide an overview of the key relevant law amendments to safeguard full compliance with the Transfer Pricing Regulations and mitigate the transfer pricing risk exposure.
Participants will have the opportunity to familiarise themselves with the new transfer pricing developments in Cyprus and provide a practical environment in which these can be applied to hypothetical situations.
Participants’ Profile
The transfer pricing seminar is designed to cater to a diverse audience of professionals engaged in various aspects of international business, finance, taxation, and compliance. Attendees include tax professionals, finance executives, legal advisors, business owners, accounting professionals, transfer pricing consultants, compliance officers, international trade specialists, government officials, and academics/researchers.
Continuing Professional Development
Instructor: Pantelis Karonias
06 June 202409:00 – 17:15 (7 CPD Units)Mode of Delivery: Live Online
Fee: €220Click here to register
Certification
All 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.
Download Seminar ProgrammePre-Register Form

Cyprus Taxation for Non-Tax experts (HRDA)
2024-06-20 09:00 - 16:15 | Live Online
20 June 2024

CPD hours: 6
Aim
The seminar will cover the basic principles of Corporation and Personal Income Tax, Special Defence Contribution, VAT, Land Registry Fees and Stamp Duties with a separate section on property related tax matters.
Objective
By the end of the seminar the participants should gain a general understanding of the basic direct and indirect tax principles that will assist them in preparing tax computations and in fulfilling their tax compliance responsibilities (payments and filing of returns/forms) correctly and on time.
Participants’ Profile
The seminar is primarily addressed to accountants, financial managers, CFOs, auditors and lawyers in the profession or industry.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

Anti-Money Laundering (AML): Prevention, Suppression and the Challenges Ahead (HRDA)
2024-06-27 09:00 - 17:15 | Live Online
27th June of 2024

CPD hours: 7
Aim & Objective
This seminar aims to provide participants with a comprehensive understanding of Anti-Money Laundering (AML) strategies, with a specific focus on prevention and suppression, while also delving into the challenges that lie ahead in this field. Throughout the seminar, we will educate attendees about the fundamental concepts and significance of AML in the fight against financial crimes. We will explore various AML frameworks, regulations, and international standards that underpin these efforts.
Participants’ Profile
Back-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.
Certification
All 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.
Download Seminar ProgrammePre-Registration Form

NEW: Core Principles of Transfer Pricing
2024-10-08 09:00 - 17:15 | Ground-based (Nic) & Live Online
8 of October, 2024

CPD hours: 7
Aim

Transfer pricing is an important tax and management topic for international companies. The tax rules related to transfer pricing are complex and tax authorities are increasingly proactive in scrutinising transfer pricing policies and practices. As such, it is important for taxpayers to identify and manage emerging tax risks related to transfer pricing. This seminar has been specifically designed to meet the needs of professionals from various backgrounds who wish to understand the principles of transfer pricing, their practical application, and their impact on the operations in Cyprus and worldwide.

Objective

Understand the importance of Transfer Pricing to multinational enterprise groups and tax administrators
Provide an overview of international transfer pricing guidelines
Analyse the various methods used to determine arm’s length remuneration and discuss the criteria for selecting the most appropriate method for different types of transactions
Discuss documentation requirements and best practices to ensure compliance with regulatory standards
Update participants on recent changes in transfer pricing regulations

Participants’ Profile

The seminar is addressed to:

CFOs
Finance team members
Financial / Investment analysts
Tax specialists
Corporate Administrators
Portfolio managers

Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: Blockchain Essentials: Navigating the Digital Revolution
2024-10-14 09:00 - 17:15 | Live Online
14 of October, 2024

CPD hours: 7
Aim
Join us for an engaging seminar on Blockchain technology, where you’ll gain a deep understanding of this revolutionary technology and its impact on various industries. The aim of the seminar is to provide participants with a comprehensive understanding of blockchain technology and its disruptive impact on various industries. This intensive seminar is designed to equip attendees with essential knowledge and practical skills related to blockchain fundamentals, cryptocurrency operations, and the evolving digital asset landscape. The seminar covers a wide range of topics, including blockchain fundamentals, cryptocurrency wallets, and transactions, the taxonomy of digital assets, and the potential risks associated with cryptocurrencies. Attendees will have the opportunity to engage in hands-on exercises and explore the critical aspects of tokenomics, Central Bank Digital Currencies, and the various types of cryptocurrencies and tokens in the market. Furthermore, the seminar addresses the challenges and risks in the cryptocurrency space.
Participants’ Profile
This seminar is ideal for financial professionals, technology enthusiasts, business leaders, and anyone interested in understanding the transformational potential of blockchain and cryptocurrencies. It is particularly suitable for those working in finance, banking, technology, and regulatory compliance who wish to stay ahead of the curve in this dynamic and disruptive field.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: A Guide on Audit and other Review Engagements
2024-10-15 09:00 - 12:15 | Live Online
October 15th, 2024

CPD hours: 3
Aim
The aim of the seminar is to present and explain to participants the main principles of a review engagement, which is also known as a limited assurance or negative engagement, conducted after an accountant has completed an audit of a company’s financial statements. It will provide all necessary knowledge and tips in identifying the appropriate opinion to be issued in each case. The ISRE 2400 (revised) provides guidance on performing a thorough but efficient review on audit and other engagements to ensure that the right conclusion is reached without the format of an official opinion being expressed.
Objective
The objective of this seminar is to ensure that all provisions of ISRE 2400 on reviewing financial statements, emphasizing professional ethics, planning, and evidence collection, are reviewed. The seminar will also provide participants with the fundamental differences between audit reviews and review engagements, in terms of the work to be performed and the level of assurance to be provided.
Participants’ Profile
This seminar would be suitable for accountants and auditors employed in accountancy and audit firms who are involved in the preparation and review of audit and other engagements of various sizes and complexity.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: Transfer Pricing on Intra-Group Financial Transactions
2024-10-16 09:00 - 17:15 | Ground-based (Nic) & Live Online
October 16th, 2024

CPD hours: 7
Aim

Financial transactions are frequently used and comprise one of the most significant of transactions within multinational groups. As with other types of related party transactions the terms and conditions between related parties should be in accordance with those that would be agreed upon by unrelated parties in similar circumstances.
Pricing of financial transactions is a complex area of transfer pricing and tax authorities see this area as one of substantial potential Transfer Pricing risks, which may lead to expensive and time-consuming audits and potential double taxation, ultimately resulting in significant unanticipated tax exposure for taxpayers.
This seminar has been specifically designed to meet the needs of professionals from various backgrounds who wish to obtain in depth understanding on the pricing of related party debt, guarantee fees, cash pooling arrangements and other financial instruments.
The seminar aims to provide an interpretation of the recommendations included in the OECD TP Guidelines with respect to intra-group financing and guidance, including practical examples, on the application of methodologies proposed for determining the arm’s length remuneration in related party financing arrangements. Moreover, the seminar will provide an update of the local TP legislation and the practice of the Cyprus tax authorities on this specific type of transactions.

Participants’ Profile

The seminar is addressed to:

CFOs
Finance team members
Financial / Investment analysts
Tax specialists
Corporate Administrators
Portfolio manager
Lawyers

Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: Basic Cybersecurity Principles for Professionals
2024-10-17 09:00 - 17:15 | Ground-based (Nic) & Live Online
October 17th, 2024

CPD hours: 7
Aim

In an era where financial data is increasingly vulnerable to cyber threats, understanding the fundamentals of cybersecurity is crucial for professionals tasked with managing sensitive information. This seminar offers a comprehensive overview of basic cybersecurity principles, focusing on the unique challenges and risks faced by accountants.

Objective

Participants will learn practical strategies for safeguarding financial data, implementing effective cyber risk management practices, and ensuring compliance with regulatory standards.

Participants’ Profile

• Accountants and financial professionals seeking to enhance their knowledge of cybersecurity.
• Small and medium-sized business owners responsible for financial data security.
• Anyone interested in understanding the intersection of cybersecurity and financial data management.

Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: Navigating AML Challenges: Workshop on Practical Scenarios
2024-10-18 09:00 - 17:15 | Ground-based (Nic) & Live Online
October 18th, 2024

CPD hours: 7
Aim

The aim of the seminar is to equip participants with practical insights and strategies for effectively detecting, preventing, and addressing money laundering risks. Through case studies and interactive scenarios, attendees will:
1. Enhance AML Awareness: Understand the latest AML trends, typologies, and red flags.
2. Analyze Real Cases: Explore actual money laundering scenarios and dissect their complexities.
3. Apply Risk Mitigation Techniques: Learn practical techniques to mitigate AML risks.
4. Collaborate and Problem-Solve: Engage in group discussions and problem-solving exercises.
5. Stay Compliant: Gain actionable knowledge to stay compliant with evolving regulations.
By the end of the workshop, participants will be better equipped to navigate AML challenges and contribute to a safer financial ecosystem.

Participants’ Profile

Compliance Officers, AML Officers, Risk Managers, Financial Inves􀆟gators, Legal and Regulatory professionals, Auditors, Accountants, Internal Auditors, Technology and Data Analysts, Banking and Financial Services Professionals.

Certification
All 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.
Download Seminar ProgrammePre-Register Form

Cyprus Taxation For Non-Tax Experts
2024-10-22 09:00 - 17:15 | Ground-based (Nic) & Live Online
October 22nd, 2024

CPD hours: 7
Aim

The seminar will cover the basic principles of Corporation and Personal Income Tax, Special Defence Contribution, VAT, Land Registry Fees and Stamp Duties with a separate section on property related tax matters.
By the end of the seminar the participants should gain a general understanding of the basic direct and indirect tax principles that will assist them in preparing tax computations and in fulfilling their tax compliance responsibilities (payments and filing of returns/forms) correctly and on time.

Participants’ Profile

This seminar is addressed to:
• Accountants
• Financial Managers
• CFOs
• Auditors and Lawyers in the profession or industry

Certification
All 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.
Download Seminar ProgrammePre-Register Form

PSPs, Payment Systems and Open Banking
2024-10-23 09:00 - 13:15 | Ground-based (Nic) & Live Online
October 23rd, 2024

CPD hours: 4
Aim

The aim of this seminar is to introduce the participants to the services provided by Payment Service Providers and their regulatory framework, the Payment Systems driving the Digital Payments era and the principles of Open Banking.

Objective

• To gain knowledge over the various forms of Payment Service Providers
• To understand the services provided per type of PSP and the relevant regulatory framework
• To delve into the functionalities enabled by main Payment Systems
• To present the basic principles of Open Banking
• To evidence how Open Banking is transforming the access to and management of money

Participants’ Profile

This seminar would be suitable for anyone holding the following positions:
• Corporate Manager
• Business Consultant
• Financial Manager
• Market Participant
• Fintech Participant

Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: Automation and Al in Accounting Processes
2024-10-24 09:00 - 17:15 | Ground-based (Nic) & Live Online
24 of October, 2024

CPD hours: 7
Aim

Automation and artificial intelligence (AI) is revolutionizing the accounting industry, offering unprecedented efficiency, accuracy, and insights. This seminar addresses the transformative impact of automation and AI on accounting processes, exploring cutting-edge technologies that streamline tasks, enhance data analysis, and improve decision-making. Participants will gain an understanding of how to implement these advanced tools in their workflows, optimize their accounting operations, and stay ahead in a rapidly evolving digital landscape.

Participants’ Profile

This seminar would be suitable for:

Accountants and financial professionals looking to leverage automation and AI in their work.​
Accounting managers and executives seeking to enhance operational efficiency.​
IT professionals supporting accounting departments with technology integration.​
Anyone keen on exploring the future of accounting through automation and AI.

Certification
All 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.
Download Seminar ProgrammePre-Register Form

Customer Due Diligence (CDD) and Know Your Customer (KYC) for Regulated Entities
2024-10-30 12:00 - 16:30 | Live Online
30 of October, 2024

CPD hours: 4
Aim

Customer due diligence (CDD) and Know Your Customer (KYC) are at the heart of Anti-Money Laundering (AML). In today’s demanding environment, is required for the service providers in order to comply with AML/KYC requirements, to establish that their clients are who they say they are and have been transparent about the nature of their business. The inadequacy of customer due diligence can lead an organization to the facing of significant risks such as reputational, operational, legal risks and sanctions.

Participants’ Profile

The seminar is addressed to AML/Compliance Officers, Heads of Compliance Departments, Heads of Risk Management Departments, Heads of AML Departments, Back-office Staff, Compliance Staff, Risk Management Staff, AML Staff, Internal Auditors, External Auditors, Executive Directors, Non-Executive Directors, Regulatory Compliance Advisors/Consultants, Corporate service providers, Funds and Fund Managers, FX, Binary Options and Ifs employees, Bankers.

Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: All About Cyprus Trusts
2024-11-08 09:00 - 12:15 | Live Online
8 of November, 2024

CPD hours: 3
Aim
The aim of this seminar is to provide participants with an understanding regarding applicable law, purposes (advantages) trust serve and respective requirements, setting up requirements and key components, management requirements and AML aspects thereof.
Objective
Understanding of:
• purpose and scope of applicable legislation
• the purposes trust structures may serve
• the parties, structures and regulatory and licensing requirements relating to trusts incorporation/set-up and ongoing operation
• the risks involved for service providers, trustees, Banks, AML/Compliance Officers and methods to mitigate it
• how trust documents work and familiarize them with the necessary requirements for their proper review and respective due diligence.
Participants’ Profile
The seminar is addressed to: Lawyers, accountants, and corporate service providers; AML/Compliance Officers; Custodians and Bankers; Tax Officers; Members of CIFA; CySEC Financial Services Regulatory Framework certified persons.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: Decoding AML - Navigating Prevention, Suppression and Emerging Threats
2024-11-12 09:00 - 17:15 | Live Online
12 of November, 2024

CPD hours: 7
Aim
The aim of the seminar is to empower participants with advanced strategies and actionable insights for mastering AML, spotlighting innovative prevention, dynamic suppression, and staying ahead of evolving threats in the financial world.
Participants’ Profile
Compliance Officers, AML Officers, Risk Managers, Financial Investigators, Legal and Regulatory professionals, Auditors, Accountants, Internal Auditors, Technology and Data Analysts, Banking and Financial Services Professionals.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: IFRS Insights - Navigating Non-Current Asset Challenges
2024-11-13 09:00 - 17:15 | Live Online
November 13th, 2024

CPD hours: 7
Aim
Join us for a comprehensive seminar designed to equip participants with the essential skills and knowledge required to effectively manage and report Non Current Assets under IFRS. This seminar emphasizes practical application, ensuring you gain actionable insights and tools to tackle real-world
challenges in non-current asset accounting. During the seminar, we will explore key IFRS and IAS standards that govern non-current assets, including: Property, Plant, and Equipment, Intangible Assets, Investment Property, Non-Current Assets Held for Sale and Discontinued Operations, Leases and Borrowing Costs.
Participants’ Profile
The seminar is addressed to finance professionals, accountants, and auditors. It is also relevant and appropriate to any an individual having an active role in preparing and analyzing financial statements.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

AIF and AIFM Law
2024-11-14 09:00 - 17:15 | Ground-based (Nic) & Live Online
November 14th, 2024

CPD hours: 7
Aim

The aim of the seminar is to present and analyze the current AIF legislation as well as the requirements and guidelines issued by CYSEC.

Objective

Participants will understand the scope of the AIF law and the role of an AIF Manager.
Participants will be able to recognize the types and forms of AIFs, the authorization requirements, the organisation and operation of AIFs, an introduction to the functions of depositary, valuator, administrator and the manager of the AIFs
Finally, participants will be familiar with the delegation of functions of the managers, the marketing of units and about listed AIFs.

Participants’ Profile

The course is suitable for all market participants in the investment services sector as well as those who provide services to the industry.

Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: Corporate Sustainability Reporting Directive (CSRD): An Overview, Key Developments and Implications for Professional Accountants
2024-11-15 09:00 - 13:15 | Ground-based (Lim) & Live Online
November 15th, 2024

CPD hours: 4
Aim

This 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.

Objective

To 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.

Participants’ Profile
Accountants, auditors and professionals involved in the implementation of sustainability reporting.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

OECD: Reforming International Tax Rules
2024-11-19 09:00 - 17:15 | Ground-based (Nic) & Live Online
November 19th, 2024

CPD hours: 7
Aim

The OECD Model and the respective commentary implementation/interpretation; that will allow them to apply the OECD Model and the respective commentary in their daily professional life and offer respective advice to their clients.

Participants’ Profile

This seminar is addressed to:
• Lawyers
• Accountants
• Corporate service providers
• Tax officers
• Professional advisors

Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: IFRS Insights - Mastering Financial Instruments
2024-11-21 09:00 - 17:15 | Live Online
November 21st, 2024

CPD hours: 7
Aim

Navigating the complexities of financial instruments requires a solid grasp of IFRS principles to ensure accurate application and reporting in financial statements. This course offers a systematic approach to mastering and applying IFRS standards pertaining to financial instruments, with a focus on their faithful representation in financial statements.
Upon completing this course, participants will:
• Gain a comprehensive understanding of the three crucial IFRS areas governing financial instruments: presentation (IAS 32), recognition and measurement (IFRS 9), and disclosure (IFRS 7).
• Master the recognition, measurement, and derecognition of financial instruments.
• Develop thorough understanding of how to apply the expected credit loss model as per IFRS 9.
• Understand the essential disclosure requirements outlined in IFRS 7.

Participants’ Profile

The seminar is addressed to accountants and auditors in the profession or industry. It is also relevant and appropriate to any individual having an active role in preparing and analyzing financial statements.

Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: Cryptocurrency Fundamentals
2024-11-22 09:00 - 16:15 | Live Online
November 22nd, 2024

CPD hours: 6
Aim

Join us for an insightful seminar where you will gain a comprehensive understanding of the transformative impact of Bitcoin and other cryptocurrencies on society. This seminar will cover the following key topics:
• In-depth Understanding of Cryptocurrencies: Explore the advantages that Bitcoin and other cryptocurrencies bring to society, highlighting their potential to revolutionize financial systems and promote economic inclusion.
• Vulnerabilities of Traditional Ledgers: Identify the weaknesses inherent in traditional ledger systems and understand how blockchain technology addresses these issues by introducing decentralization to various industry processes.
• Best Practices for Purchasing and Storing Cryptocurrencies: Learn about the most effective methods and best practices for safely purchasing and securely storing cryptocurrencies, ensuring your digital assets are well-protected.
• Emerging Trends in the Crypto Industry: Stay ahead of the curve by gaining insights into new and emerging trends within the crypto industry, preparing you for the future landscape of digital finance.

Participants’ Profile

Product & Program Managers, Innova􀆟on Managers and Entrepreneurs, Advisors and Business Analysts, Crypto Enthusiasts, any individual interested in blockchain technology and cryptocurrencies.

Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: IFRS Insights - Latest updates 2024
2024-11-26 09:00 - 16:15 | Live Online
November 26th, 2024

CPD hours: 6
Aim
The IFRS Latest Updates 2024 seminar is designed for experienced preparers and users of IFRS financial statements. This seminar aims to provide comprehensive updates on the latest IFRS developments, ensuring participants are informed about recent changes and emerging trends.
During the seminar, the latest changes that took effect on January 1, 2023, and January 1, 2024, will be covered, as well as the changes that will be implemented on January 1, 2025. Furthermore, the seminar will cover the latest issued IFRS standards, specifically IFRS 18 (Presentation and Disclosure in Financial Statements) and IFRS 19 (Subsidiaries without Public Accountability: Disclosures).
Participants’ Profile
This seminar is tailored for accountants and auditors from both group and individual company backgrounds. It is particularly suited for those with professional qualifications or substantial experience in the preparation, analysis, and presentation of financial statements.
Certification
All 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.
Download Seminar ProgrammePre-Register Form

Principles of International Taxation
2024-11-27 09:00 - 17:15 | Ground-based (Lim) & Live Online
November 27th, 2024

CPD hours: 7
Aim

As access to the global marketplace grows with cross border transactions, it is vital to expand and improve your knowledge of the tax laws and systems pertaining to the various markets as well as to explore various techniques in international tax planning.
To minimize the tax burden on income and profits for you and your clients, acceleration of your understanding of critical tax laws and regulations affecting cross-border transactions is essential.
This seminar has been specifically designed to meet the needs of professionals from various backgrounds who wish to develop their competence in the field of International Taxation, and benefit from the credibility that this expert knowledge will afford them.

Participants’ Profile

This seminar is addressed to:
• Financial Controllers
• Accountants
• Tax Consultants
• Bankers and Banking Executives
• Government Tax Officials
• Lawyers

Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: IFRS Insights - Implementation Challenges of IFRS 15 “Revenue from Contracts with Custom.” in Different Industries & the impact of IAS 37 "Provisions, Conting. Liabilities & Conting. Assets" in financial statements
2024-11-28 09:00 - 17:15 | Ground-based (Nic) & Live Online
November 28th, 2024

CPD hours: 7
Aim

Join us for an insightful seminar addressing the complexities and implementation challenges associated with IFRS 15 “Revenue from Contracts with Customers”, focusing on revenue contracts across diverse industries, such as technology, telecommunication, construction, manufacturing and service entities. Participants will gain valuable insights to enhance compliance, streamline financial reporting, and optimize revenue recognition processes within their respective organizations.
Furthermore, the seminar will address the treatment of IAS 37 “Provisions, Contingent Liabilities and Contingent Assets” in financial statements. It will provide comprehensive guidelines and practical examples on how these items should be appropriately recognized, measured, and disclosed being supported with practical examples.

Participants’ Profile

The seminar is addressed to financial controllers of groups and individual companies, accountants, and auditors with either professional qualifications or relevant experience in preparing, analyzing, and presenting financial statements.

Certification
All 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.
Download Seminar ProgrammePre-Register Form

NEW: Environmental, Social and Governance (ESG) and Non-Financial Reporting Directive (NFRD) and the Corporate Sustainability Reporting Directive (CSRD)
2024-12-04 09:00 - 13:15 | Live Online
December 4th, 2024

CPD hours: 4
Aim

The aim of this seminar is to present the main aspects of ESG principles and the European Green Deal and present Non-Financial Reporting Directive and the Corporate Sustainability Reporting Directive.

Objective
• To describe the key ESG criteria
• To present the European Green Deal
• To analyze the risks and opportunities
• To provide an overview of the Non-Financial Reporting Directive and the Corporate Sustainability Reporting Directive
Participants’ Profile
This seminar would be suitable for anyone holding the following positions:
Portfolio Manager, Banker, Insurer, Corporate Manager, Risk Manager, Business Consultant, Financial Manager, Investor
Certification
All 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.
Download Seminar ProgrammePre-Register Form
