BEGIN:VCALENDAR
VERSION:2.0
PRODID:-//UNIC Global Training - ECPv6.15.11//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-ORIGINAL-URL:https://staging.globaltraining.unic.ac.cy
X-WR-CALDESC:Events for UNIC Global Training
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-Robots-Tag:noindex
X-PUBLISHED-TTL:PT1H
BEGIN:VTIMEZONE
TZID:Europe/Athens
BEGIN:DAYLIGHT
TZOFFSETFROM:+0200
TZOFFSETTO:+0300
TZNAME:EEST
DTSTART:20210328T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0300
TZOFFSETTO:+0200
TZNAME:EET
DTSTART:20211031T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0200
TZOFFSETTO:+0300
TZNAME:EEST
DTSTART:20220327T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0300
TZOFFSETTO:+0200
TZNAME:EET
DTSTART:20221030T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0200
TZOFFSETTO:+0300
TZNAME:EEST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0300
TZOFFSETTO:+0200
TZNAME:EET
DTSTART:20231029T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0200
TZOFFSETTO:+0300
TZNAME:EEST
DTSTART:20240331T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0300
TZOFFSETTO:+0200
TZNAME:EET
DTSTART:20241027T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:UTC
BEGIN:STANDARD
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
TZNAME:UTC
DTSTART:20210101T000000
END:STANDARD
END:VTIMEZONE
BEGIN:VTIMEZONE
TZID:Europe/Helsinki
BEGIN:DAYLIGHT
TZOFFSETFROM:+0200
TZOFFSETTO:+0300
TZNAME:EEST
DTSTART:20210328T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0300
TZOFFSETTO:+0200
TZNAME:EET
DTSTART:20211031T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0200
TZOFFSETTO:+0300
TZNAME:EEST
DTSTART:20220327T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0300
TZOFFSETTO:+0200
TZNAME:EET
DTSTART:20221030T010000
END:STANDARD
BEGIN:DAYLIGHT
TZOFFSETFROM:+0200
TZOFFSETTO:+0300
TZNAME:EEST
DTSTART:20230326T010000
END:DAYLIGHT
BEGIN:STANDARD
TZOFFSETFROM:+0300
TZOFFSETTO:+0200
TZNAME:EET
DTSTART:20231029T010000
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231220T090000
DTEND;TZID=Europe/Athens:20231220T171500
DTSTAMP:20260517T060118
CREATED:20230727T100843Z
LAST-MODIFIED:20231127T090011Z
UID:28182-1703062800-1703092500@staging.globaltraining.unic.ac.cy
SUMMARY:IFRS Technical Updates and Consolidation Refresher
DESCRIPTION:19 & 20 December\, 2023 \n\nCPD hours: 14 \nAim\nThe 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. \nThe seminar also intends to cover some advanced aspects of consolidated financial statements\, reviewing Piecemeal Acquisitions\, Partial Disposals and Foreign Subsidiaries. \nObjective\nThe seminar includes coverage of newly effective and issued IFRS and other recent developments.  On completion of this seminar participants should be able to: \n\nUnderstand and explore the latest IFRS:\n\nIFRS 15 Revenue from Contracts with Customers\nIFRS 9 Financial Instruments\nIFRS 16 Leases\nLatest changes in IFRS\n\n\nGain a practical understanding of how the consolidated financial statements are prepared for different group structures\, such as step acquisitions\, partial disposals\, and foreign subsidiaries.\n\nParticipants’ Profile\nThe 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. \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/ifrs-technical-updates-and-consolidation-refresher/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2021/06/shutterstock_1723672774-scaled-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231220T090000
DTEND;TZID=Europe/Athens:20231220T143000
DTSTAMP:20260517T060118
CREATED:20231206T124257Z
LAST-MODIFIED:20231207T113353Z
UID:30584-1703062800-1703082600@staging.globaltraining.unic.ac.cy
SUMMARY:AML and Sanctions - Critical Considerations 2023
DESCRIPTION:20 of 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 and difficult challenges for Regulated Entities. A significant number of high-profile enforcement cases have shown that AML and Economic Sanctions compliance has been and will continue to be a top priority for Regulatory Authorities and Law Enforcement Agencies in Cyprus\, the European Union and Globally. Regulated Entities now face the very real possibility of large fines and criminal prosecution for any breaches. In the current environment\, AML and Economic Sanctions compliance is critical and must be a focus of the boards of directors\, senior management\, compliance officers and all staff of 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-Registration Form
URL:https://staging.globaltraining.unic.ac.cy/event/aml-and-sanctions-critical-considerations-2023/
LOCATION:Live Online
CATEGORIES:Live Online
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2023/12/shutterstock_1717355599-scaled.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231218T090000
DTEND;TZID=Europe/Athens:20231218T171500
DTSTAMP:20260517T060118
CREATED:20221218T070046Z
LAST-MODIFIED:20231205T093815Z
UID:17494-1702890000-1702919700@staging.globaltraining.unic.ac.cy
SUMMARY:Principles of Cyprus and International Taxation
DESCRIPTION:18 & 20 December\, 2023 \n\nCPD hours: 14 \nAim\nAs 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. \nTo 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. \nThis 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. \nObjective\nThe seminar aims to provide knowledge and understanding of basic International Taxation principles and their practical application in real life. The seminar has been specifically designed to meet the needs of professionals from various backgrounds who wish to acquire or to expand their knowledge\, skills and competence in international taxation.  It aims at providing practical experience to all those who are involved with aspects of international taxation\, so as to enable correct decision making\, business and tax advice. \nParticipants’ Profile\nFinancial controllers\, accountants\, tax consultants\, bankers and banking executives.  Government tax officials and lawyers. \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/principles-of-international-taxation/
LOCATION:Live Online
CATEGORIES:Live Online,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:20231212T090000
DTEND;TZID=Europe/Athens:20231213T171500
DTSTAMP:20260517T060118
CREATED:20220721T122846Z
LAST-MODIFIED:20231122T081532Z
UID:17503-1702371600-1702487700@staging.globaltraining.unic.ac.cy
SUMMARY:Fundamental Principles of Cyprus  Business Taxation (HRDA)
DESCRIPTION:12 & 13 December\, 2023 \n\nCPD hours: 14 \nAim\nThe tax environment is continually 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. \nObjective\nThe main objective of the seminar is to provide a clear understanding of the business tax system in Cyprus and thus help the participants develop their tax planning abilities.  Furthermore\, the seminar will cover all resent updates as regards to taxation. A number of examples and real case studies will be covered during the seminar in order to assist participants apply knowledge and identify the impact of the taxes on financial decisions that need to be taken. \nParticipants’ Profile\nThis seminar is addressed to financial controllers\, accountants\, tax consultants and auditors. It 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. \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/fundamental-principles-of-cyprus-business-taxation-hrda-2/
LOCATION:Live Online
CATEGORIES:Live Online,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:20231211T090000
DTEND;TZID=Europe/Athens:20231211T171500
DTSTAMP:20260517T060118
CREATED:20230810T082918Z
LAST-MODIFIED:20230904T122756Z
UID:28649-1702285200-1702314900@staging.globaltraining.unic.ac.cy
SUMMARY:A Practical Workshop on Transfer Pricing
DESCRIPTION:11 of December\, 2023 \n\nCPD hours: 7 \nAim\nThe tax environment is continually 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 the seminar is to familiarize participants with the practical approach of the transfer pricing issues. \nObjective\nThe main objective of the seminar is to provide a clear understanding of the transfer pricing regulation in Cyprus and international with the practical cases and thus help the participants develop their tax planning abilities. The seminar through the real case studies will assist participants apply knowledge and identify the impact of the transfer pricing on financial decisions that need to be taken. \nParticipants’ Profile\nThis seminar is addressed to financial controllers\, accountants\, tax consultants and auditors. It will be of particular interest to newly qualified accountants and who need to familiarize themselves with local taxation issues. \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/a-practical-workshop-on-transfer-pricing/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2021/07/shutterstock_566877226-1-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20231205T090000
DTEND;TZID=UTC:20231205T171500
DTSTAMP:20260517T060118
CREATED:20220218T104307Z
LAST-MODIFIED:20230727T094547Z
UID:14755-1701766800-1701796500@staging.globaltraining.unic.ac.cy
SUMMARY:IFRS 15 and IFRS 16 – Lessons Learned After Implementation (HRDA)
DESCRIPTION:5 December\, 2023 \n\nCPD hours: 7 \nAim\nThe 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).\nRevenue 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.\nIn 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.\nIFRS 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. \nObjective\nThe seminar includes detail coverage of the IFRS 15 and IFRS 16. On completion of this seminar participants should be able to:\n• Gain understanding of the IFRS 15 & 16\n• Be able to apply and evaluate the principles covered\n• Read\, comprehend and evaluate financial statements incorporating accounting information covered by these IFRSs.\n• Identify differences to current accounting treatment \nParticipants’ Profile\nThe 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. \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/ifrs-15-ifrs-16-updates-and-practical-implications/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/16447003_xxl-scaled-e1644917811811.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231128T171500
DTEND;TZID=Europe/Athens:20231130T211500
DTSTAMP:20260517T060118
CREATED:20220216T135837Z
LAST-MODIFIED:20230904T121017Z
UID:14685-1701191700-1701378900@staging.globaltraining.unic.ac.cy
SUMMARY:Financial Modelling and Valuation
DESCRIPTION:28 & 30 November\, 2023 \n\nCPD hours: 8 \nAim\nOver the past several years\, Spreadsheet models have been the dominant vehicles for finance professionals to implement their financial knowledge. In the aftermath of the recent pandemic\, the need for experienced Financial Modelling professionals has steadily increased\, as organizations need to plan and adjust to the economic volatility and uncertainty.  With a step by step approach this practical seminar guides participants through the various techniques of financial modelling. Participants will build their own models to forecast the financial performance of a case company and estimate its intrinsic value bringing a practical application to the skills they have learned. \nObjective\nThis seminar provides a step-by-step guide that takes somebody through the entire process of developing long term projection plans using Excel. After the introduction of the basic accounting knowledge regarding the articulation of the three financial statements\, the seminar builds on their modelling. \nIn addition\, it discusses approaches for valuing companies and builds on these by examining practical examples. A significant portion of the seminar is dedicated to the discounted cash flow method and the market multiples analysis. \nFinally\, by making use of various tools (Excel Scenario Manager & Sensitivity Analysis)\, it provides practical examples on how to apply risk and uncertainty to the am projection plans and the associated value of a company. \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/financial-modelling-and-valuation/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_1567979338-scaled.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231120T090000
DTEND;TZID=Europe/Athens:20231120T131500
DTSTAMP:20260517T060118
CREATED:20220216T131410Z
LAST-MODIFIED:20230726T144229Z
UID:14663-1700470800-1700486100@staging.globaltraining.unic.ac.cy
SUMMARY:Blockchain and Cryptocurrencies: Business Trends & Regulatory Developments
DESCRIPTION:20 November\, 2023 \n\nCPD hours: 4 \nAim\nThis seminar presents and explains the growing attention and value of Blockchain technology across various sectors of the economy\, including the incremental use of cryptocurrencies for transactional\, as well as investment purposes. The seminar studies several actual practical cases to understand this new technology and its potentials\, while it further explores some existing and coming business trends\, especially in relation to tokenization. In addition\, the seminar examines the current and under-development regulatory framework on digital assets\, addressing the key legislations and regulations which affect or be affected by the disruptive nature of crypto-transactions. \nObjective\nUpon completion of this seminar\, participants will be able to: \n\nUnderstand the main features and functionalities of Blockchain technology and of crypto-assets;\nAppreciate the risks\, as well as the benefits and potential importance of crypto-assets to the wider economy;\nUnderstand the value and the impact of the use of crypto-assets as a means of crowdfunding investments;\nComprehend the difference between cryptocurrencies and tokens;\nLearn about the current regulatory framework(s) governing the use of crypto-assets;\nUnderstand the various aspects and potential of “asset tokenization”.\n\nParticipants’ Profile\nService Providers (e.g. lawyers\, accountants\, auditors\, tax planners and business consultants) wishing to be informed about the use of Blockchain technology across various market sectors\, as well as the existing and under-development regulatory framework(s) and challenges associated with the use and trade of crypto and tokens. \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/blockchain-and-cryptocurrencies-business-trends-regulatory-developments/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2021/07/shutterstock_489418333.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231116T090000
DTEND;TZID=Europe/Athens:20231116T171500
DTSTAMP:20260517T060118
CREATED:20230404T074253Z
LAST-MODIFIED:20231011T093154Z
UID:25099-1700125200-1700154900@staging.globaltraining.unic.ac.cy
SUMMARY:Introduction to Sustainability and Sustainability Reporting
DESCRIPTION:16 November\, 2023 \n\nCPD hours: 7 \nAim\nThe aim of the programme is to introduce participants to the basic concepts of sustainability and the methodology for implementing a sustainable\nstrategy in an organisation\, avoiding the mistakes and/or temptations that can lead to the phenomenon of greenwashing. Participants are expected to\nacquire the following:\nKnowledge:\n• Understand how the concept of Sustainability has evolved (Corporate Social Responsibility vs. Sustainability)\,\n• Describe the concept of Sustainability\,\n• Name the various recent trends in Sustainability\,\n• Describe the reasons why implementing sustainable practices is no longer optional for organisations\,\n• Relate the legislative requirements governing sustainability at national and European level\,\n• Distinguish the concept of ‘greenwashing’ and describe ways of identifying and avoiding such practices\,\n• Name the different standards/frameworks that exist for sustainability implementation\,\n• Describe the benefits of implementing sustainable practices\,\nSkills:\n• They can perform basic sustainability principles in an organisation\,\n• They develop the key sustainability principles along with international standards e.g. ISO 26000\, UN Global Compact etc\,\n• They organize their day to day operations keeping sustainability in mind \nObjective\nThe term sustainability refers to actions aimed at contributing to addressing environmental and social issues. In particular\, businesses are entities that\nare inextricably linked to the social community in which they operate\, influenced and affected by the context of their time and place of activity. They\nmust therefore recognise their responsibility towards society and the environment. With an emerging demand to consider social and environmental\nimpacts\, sustainability is an unavoidable priority for all organisations. Sustainability should be treated by organisations not as a cost constraint or a\ncharitable act\, but as a foundation for innovation and social development. \nParticipants’ Profile\nThe participants of this seminar should be people who have a genuine interest to understand the principles of sustainability in the business world and want to know more on how a sustainability strategy can be implemented in a company or organisation. \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/introduction-to-sustainability-and-sustainability-reporting/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/30730091_xxl-scaled.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231107T100000
DTEND;TZID=Europe/Athens:20231107T143000
DTSTAMP:20260517T060119
CREATED:20230308T092344Z
LAST-MODIFIED:20230904T120406Z
UID:24547-1699351200-1699367400@staging.globaltraining.unic.ac.cy
SUMMARY:Key Elements Of Shareholders Agreements
DESCRIPTION:7 November\, 2023 \n\nCPD hours: 4 \nAim\nTo provide an understanding of what shareholders’ agreements are (“SHA”)\, their use and application. \nObjective\nTo provide the participants with an understanding of: \n\nWhen and why is a SHA needed? Advantages and disadvantages\nAreas/topics/matters to be covered/included\nImpact to the company’s constitutional documents (Articles of Association)\nImpact to the company’s operations/running\nWhen should a SHA be disclosed and to whom\n\nParticipants’ Profile\n\nLawyers\nAccountants\nCorporate service providers/Administrators\nBankers\nTax officers\nProfessional advisors\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/key-elements-of-shareholders-agreements/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/thumbnail-2.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231012T100000
DTEND;TZID=Europe/Athens:20231012T143000
DTSTAMP:20260517T060119
CREATED:20230308T084301Z
LAST-MODIFIED:20230904T114236Z
UID:24533-1697104800-1697121000@staging.globaltraining.unic.ac.cy
SUMMARY:Labour Law for HR Professionals
DESCRIPTION:12 October\, 2023 \n\nCPD hours: 4 \nAim\nTo provide an understanding of the areas of Labour Law that most often arise in their daily exercise of their duties and the\nregulatory regime and general practice relevant to them. \nObjective\nTo provide the participants with an understanding of:\n• The need to have a written employment agreement and the key provisions that need to be covered therein;\n• Termination (notice requirement and procedure)\n• Sick leave;\n• Maternity leave; Paternity leave; Parental leave \nParticipants’ Profile\n• HR Professionals;\n• Staff Managers;\n• Payroll service providers;\n• Junior lawyers;\n• Other professionals whose duties include the drafting of employment contracts and addressing labour law matters. \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/labour-law-for-hr-professionals/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2021/08/shutterstock_1111095488-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231005T090000
DTEND;TZID=Europe/Athens:20231005T131500
DTSTAMP:20260517T060119
CREATED:20230202T090802Z
LAST-MODIFIED:20230904T114600Z
UID:23530-1696496400-1696511700@staging.globaltraining.unic.ac.cy
SUMMARY:Using formulas and Functions for Microsoft Excel
DESCRIPTION:5 October\, 2023 \n\nCPD hours: 4 \nAim\nThe Excel seminar aim to introduce the most basic and useful skills that are needed to work with data in Excel.  The seminar will develop the knowledge on how to analyze and utilize data in Excel. \nObjective\nThe hands-on workshop will ensure that the participants will gain all the skills that needed in Excel. \nUpon completion of the seminar\, the participants will learn how to use basic formulas to perform calculations\, how to manipulate and utilize data\, and have a good working knowledge with Excel basic tools. \nParticipants’ Profile\nThis is a seminar for anyone with no or limited experience in Excel. The participants will gain basic knowledge on how to perform tasks in Excel. \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/excel-the-most-basic-skills/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/png:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2016/03/Display_psd.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20230627T090000
DTEND;TZID=Europe/Athens:20230627T133000
DTSTAMP:20260517T060119
CREATED:20230207T084657Z
LAST-MODIFIED:20230623T091642Z
UID:23672-1687856400-1687872600@staging.globaltraining.unic.ac.cy
SUMMARY:Are you ready for an AML Monitoring Visit?
DESCRIPTION:27 of June\, 2023 \n\nCPD hours: 4 \nAim\nAnti-Money Laundering (AML) and Economic Sanctions are more complex than ever\, and constant changes present unique and difficult challenges for Regulated Entities. A significant number of high-profile enforcement cases have shown that AML compliance has been and will continue to be a top priority for Regulatory Authorities and Law Enforcement Agencies in Cyprus\, the European Union and Globally. Regulated Entities now face the very real possibility of large fines and criminal prosecution for any breaches. In the current environment\, AML compliance is critical and must be a focus of the boards of directors\, senior management\, compliance officers and all staff of Regulated Entities and Authorities. \nObjective\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. \nParticipants’ Profile\nThis seminar can be participated by anyone who is looking for an effective way to create visualized reports using an easy tool\, with no or limited experience. \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/are-you-ready-for-an-aml-monitoring-visit/
LOCATION:Live Online
CATEGORIES:Live Online,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:20230529T090000
DTEND;TZID=Europe/Athens:20230529T171500
DTSTAMP:20260517T060119
CREATED:20230202T153408Z
LAST-MODIFIED:20230524T081802Z
UID:23564-1685350800-1685380500@staging.globaltraining.unic.ac.cy
SUMMARY:Transfer Pricing Seminar on Intra-Group Financial Transactions
DESCRIPTION:29 of May\, 2023 \n\nCPD hours: 7 \nAim\nThis seminar has been specifically designed to meet the needs of professionals from various backgrounds who wish to obtain in depth understanding regarding related party debt\, guarantee fees\, cash pooling and other financial arrangements. \nObjective\nFinancial transactions are frequently used and comprise one of the most significant of transactions within multinational groups. \nPricing of financial transactions is a complex area of transfer pricing and many 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 if treaty mutual agreement procedures are not available\, ultimately resulting in significant unanticipated tax exposures. \nParticipants’ Profile\nThis seminar can be participated by: \n\nTax specialists\nAccountants / Auditors\nFinancial / Investment analysts\nLawyers\nBankers (International banking)\nPortfolio manages\nAML Compliance Officers\nCorporate Administrators\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/transfer-pricing-seminar-on-intra-group-financial-transactions/
LOCATION:Live Online
CATEGORIES:Live Online,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:20230511T090000
DTEND;TZID=Europe/Athens:20230511T121500
DTSTAMP:20260517T060119
CREATED:20220718T073931Z
LAST-MODIFIED:20230424T074959Z
UID:16983-1683795600-1683807300@staging.globaltraining.unic.ac.cy
SUMMARY:Positive Attitude and Ways of Managing Stress for Adaptability
DESCRIPTION:11 May\, 2023 \n\nCPD hours: 3 \nAim\nPositivity in professional settings is essential for both organizational sustainability\, and for helping us improve as individuals. Employees that take a positive approach when managing daily tasks\, and communications\, will have high morale that leads to greater productivity and job satisfaction.\nNegativity breeds contempt in any setting\, while positivity breeds a constructive environment where everyone enjoys work. The first major step is to build a foundation of positivity that remains at all times. \nObjective\nThrough this seminar you will discover ways to manage stress and minimize concerns\, encourage positive thinking within the team\, handle fast-changing workplace conditions and commit to continuous improvement. \nParticipants’ Profile\nThe specific training program refers to employees\, including managers\, directors and business executives of all levels\, from all businesses and organizations who wish to manage their stress levels. \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/positive-attitude-and-ways-of-managing-stress-for-adaptability/
LOCATION:Live Online
CATEGORIES:Live Online,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=Europe/Athens:20230503T080000
DTEND;TZID=Europe/Athens:20230511T121500
DTSTAMP:20260517T060119
CREATED:20220824T110307Z
LAST-MODIFIED:20230320T072609Z
UID:18497-1683100800-1683807300@staging.globaltraining.unic.ac.cy
SUMMARY:Transitioning from IFRS to IPSAS (In Greek)
DESCRIPTION:3\, 4\, 10\, 11 of May 2023 \n\nCPD hours: 16 \nAim\nΤο πρόγραμμα στοχεύει στην εξοικείωση με το πλαίσιο των διεθνών λογιστικών προτύπων για το δημόσιο τομέα\, στην ενίσχυση της ικανότητας για ανάγνωση και αξιολόγηση της παρεχόμενης πληροφόρησης στις οικονομικές καταστάσεις που δημοσιεύονται από οντότητες και οργανισμούς που έχουν υιοθετήσει τα IPSAS. Επίσης στοχεύουν στη λήψη ορθότερων αποφάσεων σχετικά με μια οντότητα του ευρύτερου δημόσιου τομέα\, επί τη βάση των πληροφοριών που παρέχονται στις δημοσιευμένες οικονομικές καταστάσεις βάσει των IPSAS. \nObjective\nΑπευθύνεται σε συμβούλους επιχειρήσεων λογιστές που παρέχουν υπηρεσίες σε φορείς του δημοσίου εσωτερικούς ελεγκτές οι οποίοι έχουν επαρκή θεωρητική και πρακτική εμπειρία στην εφαρμογή των IFRS.\nΤο πρόγραμμα παρέχει μια επισκόπηση των πιο σημαντικών απαιτήσεων για την προετοιμασία οικονομικών καταστάσεων και γνωστοποιήσεων όπως αυτά εισάγονται από τα IPSAS. Οι βασικοί στόχοι του προγράμματος είναι η παρουσίαση των κατωτέρω:\n• Θεσμικό πλαίσιο εφαρμογής των IPSAS.\n• Ποιες είναι οι απαιτήσεις ως προς το περιεχόμενο και τη μορφή της κατάστασης οικονομικής θέσης\, της κατάστασης οικονομικής απόδοσης\, της κατάστασης μεταβολών καθαρών περιουσιακών στοιχείων/ ιδίων κεφαλαίων και της κατάστασης ταμειακών ροών.\n• Συγκριτική παρουσίαση των διαφορών μεταξύ IFRS και IPSAS στα επιμέρους κοινά πρότυπα.\n• Θεωρητική και πρακτική ανάλυση ειδικών προτύπων του Δημόσιου Τομέα. \nParticipants’ Profile\nΤα IPSAS εφαρμόζονται από: \n Εθνικές κυβερνήσεις (υπουργεία\, δημόσιες υπηρεσίες\, ένοπλες δυνάμεις κ.λπ.)\n Επαρχιακές και τοπικές αυτοδιοικήσεις (περιφέρειες\, δήμοι κ.λπ.)\n Αυτόνομες οντότητες του δημοσίου τομέα (πανεπιστήμια\, ασφαλιστικοί οργανισμοί\, νοσοκομεία\, λοιπές μονάδες υγείας). \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/transitioning-from-ifrs-to-ipsas/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2021/12/shutterstock_1931406851-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20230427T090000
DTEND;TZID=UTC:20230427T171500
DTSTAMP:20260517T060119
CREATED:20220218T105201Z
LAST-MODIFIED:20230308T102013Z
UID:14753-1682586000-1682615700@staging.globaltraining.unic.ac.cy
SUMMARY:OECD Transfer Pricing Guidelines (TPG) and other TP selected topics (BEPS) (HRDA)
DESCRIPTION:27 April\, 2023 \n\nCPD hours: 7 \nAim\n\nUnderstand the latest and updated Legislation in regards to Transfer Pricing matters.\n Identify the risks in commercial or financial relations\nClarify the appropriate taxation of excess returns\nEvaluate the key procedures as emerged from the OECD BEPS project\nValidate the European Commission Transfer Pricing Cases\nCooperate with colleagues to present the application “ME2 form”\n\nObjective\nAs access to the global marketplace grows with cross border transactions\, it is vital to expand and improve your knowledge of the globally accepted transfer pricing principles pertaining to the various markets as well as to explore 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 develop their competence in the field of Transfer Pricing\, and benefit from the credibility that this expert knowledge will afford them. \nParticipants’ Profile\n\nLawyers\n Bankers (International banking)\nAccountants / Auditors\nAML Compliance Officers\nCorporate Administrators\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-Registration Form
URL:https://staging.globaltraining.unic.ac.cy/event/oecd-transfer-pricing-guidelines-tpg-and-other-tp-selected-topics-beps-hrda/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_1674936385-scaled.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20221219T100000
DTEND;TZID=Europe/Athens:20221219T141500
DTSTAMP:20260517T060119
CREATED:20220818T082333Z
LAST-MODIFIED:20221201T153606Z
UID:18436-1671444000-1671459300@staging.globaltraining.unic.ac.cy
SUMMARY:Cyprus Tax Aspects for Fintech Businesses
DESCRIPTION:19 December\, 2022 \n\nCPD hours: 4 \nAim\nThe aim of the seminar is to educate participants on the basic principles of the Cyprus Tax Legislation and the more specific aspects of the Cyprus tax system for Fintech business. In addition\, the seminar aims to provide\, through practical examples\, a detailed analysis of the corporation tax and VAT benefits and considerations of the Cyprus tax system applicable to Fintech businesses. \nObjective\nThe objective of the seminar is for the participants to be able to: \n\nHave an understanding of the key principles of the Cyprus tax framework\nImplement proper procedures in relation to corporation tax and VAT compliance in their day to day work and meet relevant deadlines\nUnderstand the benefits of the Cyprus tax system and be able to optimize the tax position of the Group companies\n\nParticipants’ Profile\nThe seminar is addressed to people working in accounting departments of FOREX companies who wish to obtain a basic understanding of the VAT principles as well as gain a more in-depth knowledge of the VAT treatment specific to the income and expenses of a company engaged in FOREX transactions. \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/cyprus-tax-aspects-for-fintech-businesses/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/07/Investment.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20221202T090000
DTEND;TZID=Europe/Athens:20221202T121500
DTSTAMP:20260517T060119
CREATED:20220216T134850Z
LAST-MODIFIED:20221201T153145Z
UID:14675-1669971600-1669983300@staging.globaltraining.unic.ac.cy
SUMMARY:Audit Planning & Engagement Risk Assessment
DESCRIPTION:2 December\, 2022 \n\nCPD hours: 3 \nAim\nTo provide the necessary insight at the most important stage of the audit\, the most critical element of its most critical phase. To practically enhance participant’s knowledge on performing a risk analysis and assessment\, identifying the audit work to be performed for each area\, calculating the materiality level and communicating the work to be done with those charged with governance. \nObjective\nThis seminar is to guide participants through the necessary procedures required to conduct a proper risk identification\, analysis and assessment\, enable them to plan the relevant audit procedures that are considered necessary in performing the audit work. This practical seminar/ workshop will emphasize on the application of the International Standards of Auditing linking these to the actual forms commonly used in audit methodologies. \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/audit-planning-engagement-risk-assessment/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_1567979338-scaled.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20221118T090000
DTEND;TZID=Europe/Athens:20221118T121500
DTSTAMP:20260517T060119
CREATED:20220216T140921Z
LAST-MODIFIED:20220922T085725Z
UID:14694-1668762000-1668773700@staging.globaltraining.unic.ac.cy
SUMMARY:ISA 540 Accounting Estimates – Practical Considerations for Auditing Estimates
DESCRIPTION:18 November\, 2022 \n\nCPD hours: 3 \nAim\nAccounting estimates are increasingly common in financial statements and\, by their very nature\, can be challenging for auditors to audit. This seminar looks at the requirements in ISA 540 Auditing accounting estimates\, including fair value accounting estimates\, and related disclosures and answer questions from auditors about practical challenges. \nObjective\nThe significance of the changes introduced by the standard will be reviewed in a practical way to enable participants to understand its practical effect on their auditing work. Additionally\, reviewers of financial statements will also examine the interpretation of financial statements prepared under the revised standard. \nParticipants’ Profile\nAuditors\, accountants\, financial analysts and preparers of financial statements will be able to understand and apply the revised standard in various scenarios and review its effect through analysis of financial statements of companies in various I industries. \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/isa-540-accounting-estimates-practical-considerations-for-auditing-estimates/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/16447003_xxl-scaled-e1644917811811.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20221025T090000
DTEND;TZID=Europe/Athens:20221025T121500
DTSTAMP:20260517T060119
CREATED:20220718T100313Z
LAST-MODIFIED:20220922T085515Z
UID:17044-1666688400-1666700100@staging.globaltraining.unic.ac.cy
SUMMARY:Fund Administration Law
DESCRIPTION:25 October\, 2022 \n\nCPD hours: 3 \nAim\nThe seminar studies the fund industry in Cyprus\, with a particular focus on the function of fund administration. The seminar provides an overview of how the fund industry operates\, providing key points on the organizational structure of funds and their different characteristics (Section 1). In addition\, the seminar studies the profession of Alternative Investment Fund Managers (AIFMs) (Section 2)\, before it proceeds to analyze the key roles and duties of fund administration (Section 3). In accordance with Cyprus Law\, fund administration falls within the function of fund management. Yet\, the seminar sets out the prevailing market practice\, whereby fund managers will typically only focus on portfolio management and risk management and outsource fund administration. Hence\, Section 4 presents the proposed Investment Fund Administration Law (IFA Law)\, to examine the rationale underlying the proposed law and its key provisions\, including provisions on the authorization of fund administrators and the sub-delegation of fund administration. \nObjective\nUpon completion of this seminar\, participants will: \n\nHave a general understanding of how a Cyprus fund operates;\nBe aware of the different service providers involved in the operation of a fund and their individual roles;\nKnow of the characteristics and importance of the function of fund administration\, as that has evolved based on commercial needs and outside any regulatory intervention;\nHave understood the most important points of the proposed IFA Law and appreciate the impact that this may have on the different service providers\, fund administrators and funds in particular;\n\nParticipants’ Profile\nLawyers\, Fund Managers\, Fund Administrators\, Providers of Depositary Services\, Individuals with executive and non-executive position in funds and UCITs\, compliance officers\, anti-money laundering officials\, investors\, policy officials\, licensing service providers\, auditors and accountants\, university students and generally anyone with an interest in or who is involved in the Cyprus fund industry. \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/fund-administration-law/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/07/Investment.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20221004T080000
DTEND;TZID=Europe/Athens:20221110T121500
DTSTAMP:20260517T060119
CREATED:20220725T081120Z
LAST-MODIFIED:20220921T093356Z
UID:17597-1664870400-1668082500@staging.globaltraining.unic.ac.cy
SUMMARY:International Public Sector Accounting Standards (IPSAS) (In Greek) - Διεθνή Λογιστικά Πρότυπα Δημοσίου Τομέα
DESCRIPTION:4\, 6\, 11\, 13\, 25\, 27 October\, 8\, 10 November\, 2022 \n\nCPD hours: 40 \nAim\nThe program aims to understand the framework of international accounting standards for the public sector based on the principle of accrual accounting. The theoretical and practical analysis of the relative accounting standards\, the preparation of financial statements and other reports as well as the process of transition and first application are some of the major topics that will be covered during the seminar. \nObjective\nThe program focuses on: \n\nThe theoretical and practical analysis of all individual standards based on the principle of accrual basis.\nShort case studies analysis in specialized accounting topics for public sector (heritage assets\, infrastructures accounting\, non-exchange transactions).\nPreparation and Presentation of annual financial statements and relative reports based on IPSAS requirements.\nFirst implementation processes.\n\nParticipants’ Profile\nThe program focuses on: \n\nThe theoretical and practical analysis of all individual standards based on the principle of accrual basis.\nShort case studies analysis in specialized accounting topics for public sector (heritage assets\, infrastructures accounting\, non-exchange transactions).\nPreparation and Presentation of annual financial statements and relative reports based on IPSAS requirements.\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/international-public-sector-accounting-standards-ipsas-in-greek-%ce%b4%ce%b9%ce%b5%ce%b8%ce%bd%ce%ae-%ce%bb%ce%bf%ce%b3%ce%b9%cf%83%cf%84%ce%b9%ce%ba%ce%ac-%cf%80%cf%81%cf%8c%cf%84%cf%85%cf%80/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_708919216-scaled-e1645083782409.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20220609T090000
DTEND;TZID=UTC:20220610T171500
DTSTAMP:20260517T060119
CREATED:20220218T094242Z
LAST-MODIFIED:20220517T150333Z
UID:14747-1654765200-1654881300@staging.globaltraining.unic.ac.cy
SUMMARY:Financial Reporting Updates for 2020 and Beyond
DESCRIPTION:09 and 10 June\, 2022 \n\nCPD hours: 7 \nAim\nThe 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. \nObjective\nThe seminar includes coverage of effective and issued IFRS and recent developments. On completion of this seminar participants should be able to Highlight current developments in IFRS/IAS. \nParticipants’ Profile\nThe 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. \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/financial-reporting-updates-for-2020-and-beyond/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2021/08/shutterstock_543811345-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20220606T090000
DTEND;TZID=UTC:20220606T143000
DTSTAMP:20260517T060119
CREATED:20220218T093605Z
LAST-MODIFIED:20220517T150054Z
UID:14742-1654506000-1654525800@staging.globaltraining.unic.ac.cy
SUMMARY:AML - Real AML Case Studies from Cyprus
DESCRIPTION:6 June\, 2022 \n\nCPD hours: 5 \nAim\nBy the end of the seminar\, participants will be able to have\, through Real Life Cyprus AML Case Studies\, 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. \nObjective\nThe seminar will cover the following Laws / Regulations / Directives / Guidelines: \n\nCyprus AML Law – The Prevention and Suppression of ML and Terrorist Financing law of 2007 L188(I)/2007 as amended in 2010\, 2012\, 2013\, 2014\, 2016\, 2018\, 2019 and 2021 by Laws 58(I)/2010\, 80(I)/2012\, 192(I)/2012\, 101(I)/2013\, 184(I)/2014\, 18(I)/2016\, 13(I)/2018\, 158(I)/2018\, 81(I)/2019\, 13(I)/2021 and 22(I)/2021.\nCyprus TF Law – The Combating of Terrorism Law of 2010 as amended to 2019.\nCySEC AML Directive – Directive of the Cyprus Securities and Exchange Commission for the Prevention and Suppression of Money Laundering and Terrorist Financing of March 2020.\nICPAC AML Directive – Directive to the members of ICPAC on Anti-Money Laundering and Combating Terrorist Financing Activities of July 2021.\nEU 4th AML Directive – Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing of May 2015.\nEU 5th AML Directive – Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 on the Prevention of the Use of the Financial System for the Purposes of Money Laundering or Terrorist Financing of May 2018.\nEU 6th AML Directive – Directive (EU) 2018/1673 of the European Parliament and of the Council of 23 October 2018 on Combating Money Laundering by Criminal Law of October 2018.\n\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 & External Auditors\, etc. \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-real-aml-case-studies-from-cyprus/
LOCATION:Live Online
CATEGORIES:Live Online,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:20220414T090000
DTEND;TZID=UTC:20220414T143000
DTSTAMP:20260517T060119
CREATED:20220411T104739Z
LAST-MODIFIED:20220411T104739Z
UID:15187-1649926800-1649946600@staging.globaltraining.unic.ac.cy
SUMMARY:Advanced Anti-Money Laundering Seminar – Case Studies Practical Approach for the Banking Industry
DESCRIPTION:14 April\, 2022 \n\nCPD hours: 5 \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 apply measures to prevent money laundering and terrorist financing. Traceability of financial information has an important deterrent effect. \nObjective\nBy the end of the seminar\, participants will be able to have\, through Real Life Cyprus AML Case Studies\, 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. \nParticipants’ Profile\nThe seminar is addressed primarily to Compliance Professionals\, Customer Service Officers\, Management and Directors of the Banking Industry\, but also to any other professionals that need to be aware of the latest compliance developments. \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-anti-money-laundering-seminar-case-studies-practical-approach-for-the-banking-industry/
LOCATION:Live Online
CATEGORIES:Live Online,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/Helsinki:20220412T090000
DTEND;TZID=Europe/Helsinki:20220412T121500
DTSTAMP:20260517T060119
CREATED:20220214T144423Z
LAST-MODIFIED:20220408T103905Z
UID:14490-1649754000-1649765700@staging.globaltraining.unic.ac.cy
SUMMARY:Company Reorganizations: Tax Implications
DESCRIPTION:12 April\, 2022 \n\nCPD hours: 3 \nAim\nThe seminar will analytically cover the relevant provisions of the Cyprus Income Tax Law and their practical application. \nObjective\nBy the end of the seminar the participants should gain an understanding on the alternative company reorganization types and their benefits\, the conditions that need to be met in order to fall under these provisions as well as the respective procedures and paperwork involved in obtaining the Commissioner of Taxation’s approval. \nParticipants’ Profile\nThe seminar is primarily addressed to accountants\, auditors and tax advisors in the profession or industry. \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/company-reorganizations-tax-implications/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/16447003_xxl-scaled-e1644917811811.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Helsinki:20220405T090000
DTEND;TZID=Europe/Helsinki:20220405T133000
DTSTAMP:20260517T060119
CREATED:20220216T103609Z
LAST-MODIFIED:20220330T064000Z
UID:14571-1649149200-1649165400@staging.globaltraining.unic.ac.cy
SUMMARY:Customer Due Diligence (CDD) and Know Your Client (KYC) for Regulated Entities
DESCRIPTION:5 April\, 2022 \n\nCPD hours: 4 \nAim\nCustomer 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.\nThe inadequacy of customer due diligence\, can lead an organization to the facing of significant risks such as reputational\, operational\, legal risks and sanctions. \nObjective\nThis seminar is designed to offer a thorough understanding\, for the junior staff up to the Board of Directors\, regarding the followings:\n• The Definitions of customer due diligence (CDD) and Know Your Customer (KYC)\n• When should customer due diligence (CDD) and Know Your Customer (KYC) measures be applied?\n• Procedures for the prevention of ML and TF\n• The relationship between customer due diligence (CDD) and Risk based approach\n• Simplified Customer Due Diligence (SDD)\n• Enhanced Customer Due Diligence (EDD)\n• Explain the reason and purpose of enhanced due diligence (EDD) for politically exposed persons ( PEP)\n• Ongoing Monitoring\n• Reliance on third parties \nParticipants’ Profile\nAML/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\,\nRegulatory Compliance Advisors/Consultants\, Corporate service providers\, Funds and Fund Managers\, FX\, Binary Options and Ifs employees\, Bankers. \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/customer-due-diligence-cdd-know-your-client-kyc-for-regulated-entities/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/gif:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2021/12/dipifr.gif
END:VEVENT
END:VCALENDAR