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X-WR-CALDESC:Events for UNIC Global Training
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BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20221129T090000
DTEND;TZID=Europe/Athens:20221129T171500
DTSTAMP:20260516T171617
CREATED:20220217T080449Z
LAST-MODIFIED:20221125T102808Z
UID:14715-1669712400-1669742100@staging.globaltraining.unic.ac.cy
SUMMARY:Anti-Money Laundering (AML): Prevention\, Suppression and the Challenges Ahead (HRDA)
DESCRIPTION:29 November\, 2022 \n\nCPD hours: 7 \nAim/ Objective\nFighting money laundering and terrorist financing contributes to global security\, integrity of the financial system and sustainable growth. Laws to combat money laundering and the financing of terrorism are designed to prevent the financial market from being misused for these purposes. It is essential that gatekeepers (administrative service providers\, accountants\, lawyers\, banks and other obliged entities) apply measures to prevent money laundering and terrorist financing. Traceability of financial information has an important deterrent effect. \nThe 5th EU AML Directive (adopted into Cyprus Law in 23rd February 2021)\, builds on the 4th EU AML Directive and aims to further combat financial crime by boosting existing transparency rules. The 5th EU AML Directive also aims to ensure a tightening of current European regulations to prevent money laundering and the financing of terrorist activity. \nThe 6th EU AML Directive (adopted into Cyprus Law on 17th March 2021)\, harmonizes the definitions of money laundering offences throughout member states\, with the primary aim to remove any loopholes in national legislations\, a list of 22 predicate offences is introduced\, criminal liability is extended to legal persons\, tougher punishments for offenders is established\, and cooperation between states for prosecutions of financial crimes is enhanced. \nBy the end of the seminar\, participants will be able to have a thorough understanding of the current AML Legislation\, the challenges ahead and the new compliance landscape and more importantly to offer practical solutions for an efficient and effective implementation through a number of real-life AML cases studies\, both from Cyprus and Global AML experience. \nParticipants’ Profile\n\nBack-office Staff\, Compliance Staff\, Risk Management Staff\, AML Staff\nHeads of Compliance Departments\, Heads of Risk Management Departments\, Heads of AML Departments\nAccountants\, Lawyers\, Other Professional Advisors\nInternal Auditors\, External Auditors\nExecutive Directors\, Non-Executive Directors\nRegulatory Compliance Advisors/ Consultants\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/anti-money-laundering-aml-prevention-suppression-and-the-challenges-ahead-hrda/
LOCATION:Ground-Based/ UNIC Global Training\, 46 Makedonitissis Avenue\, Nicosia\, 2417\, Cyprus
CATEGORIES:Nicosia,Seminars
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20221122T090000
DTEND;TZID=Europe/Athens:20221123T171500
DTSTAMP:20260516T171617
CREATED:20220216T130038Z
LAST-MODIFIED:20220913T132416Z
UID:14645-1669107600-1669223700@staging.globaltraining.unic.ac.cy
SUMMARY:Fundamental Principles of Cyprus Business Taxation (HRDA)
DESCRIPTION:22 and 23 November\, 2022 \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-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/fundamental-principles-of-cyprus-business-taxation-hrda/
LOCATION:Ground-Based/ UNIC Global Training\, 46 Makedonitissis Avenue\, Nicosia\, 2417\, Cyprus
CATEGORIES:Nicosia,Seminars
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BEGIN:VEVENT
DTSTART;TZID=Europe/Helsinki:20221109T090000
DTEND;TZID=Europe/Helsinki:20221109T143000
DTSTAMP:20260516T171617
CREATED:20220216T111910Z
LAST-MODIFIED:20220922T065351Z
UID:14595-1667984400-1668004200@staging.globaltraining.unic.ac.cy
SUMMARY:Effective Cash Flow Management (HRDA)
DESCRIPTION:9 November\, 2022 \n\nCPD hours: 6 \nAim\nThe aim of this seminar is to introduce the participants to the main features of cash flow statement and the foundations of building an effective cash flow system. Focus will be given on the techniques and methods to develop cash flow budgeting and the strategic tools available to a company in order to manage efficiently cash surpluses and cash deficits. \nObjective\nTo comprehend holistically the cash flow modeling and management: \n• To structure the cash flow budget and the forecasting of the future activities\n• To design an effective cash flow system\n• To incorporate risk and uncertainty and build on sensitivity analysis\n• To analyze techniques and strategies for accelerating cash inflows and dealing with cash surpluses and cash deficits \nParticipants’ Profile\nThis seminar would be suitable for anyone holding the following positions:\n• Corporate Manager\n• Business Consultant\n• Corporate Banker\n• Financial Analyst\n• Financial Manager\n• Market Participant \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/effective-cash-flow-management/
LOCATION:Ground-Based/ UNIC Global Training\, 46 Makedonitissis Avenue\, Nicosia\, 2417\, Cyprus
CATEGORIES:Nicosia,Seminars
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BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20221107T083000
DTEND;TZID=Europe/Athens:20221110T161500
DTSTAMP:20260516T171617
CREATED:20220718T102444Z
LAST-MODIFIED:20221101T082917Z
UID:17057-1667809800-1668096900@staging.globaltraining.unic.ac.cy
SUMMARY:Reid Technique of Investigative Interviewing & Advanced Interrogation Techniques (HRDA)
DESCRIPTION:7 – 10 November\, 2022 \n\nCPD hours: 25 \nAim\nThe Reid Technique of Interviewing and Interrogation® For Loss Prevention and Corporate Security Personnel is a four-day workshop specifically designed for corporate security\, loss prevention\, asset protection professionals\, auditors and human resources personnel. \nEvery year\, thousands of individuals from business\, law enforcement\, and government organizations utilize the services of John E. Reid and Associates for law enforcement training programs\, and their products to help them: \n\nDevelop interviewing & interrogation skills\nConduct investigations\nSelect new employees\n\nObjective\nPARTICIPANTS WILL LEARN HOW TO: \n\nAssess the credibility of statements\nstructure the interview to maximize the flow of information\nuse behavior provoking questions in the interview process\npersuade a suspect to tell the truth about their involvement in criminal activity\nDevelop interrogation themes\nhandle denials\, overcome objections and use alternative questions\nlearn to psychologically profile suspects for questioning\ndevelop specialized strategies for difficult subjects\nevaluate response content in written statements\nevaluate the credibility of an allegation and much more\n\nParticipants’ Profile\nThis specialized interrogation training workshop is designed for law enforcement and government investigators\, corporate security and loss prevention professionals interested in determining factual information for loss prevention issues and/or employee investigations. \nCorporate clients worldwide from industries including legal\, insurance\, compliance\, logistics\, hospitality\, healthcare\, audit\, finance & banking\, oil & gas\, airlines\, etc. regularly attend these workshops. \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/reid-technique-of-investigative-interviewing-advanced-interrogation-techniques-hrda/
LOCATION:Ground-Based/ UNIC Global Training\, 46 Makedonitissis Avenue\, Nicosia\, 2417\, Cyprus
CATEGORIES:Nicosia,Seminars
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BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20220623T093000
DTEND;TZID=Europe/Athens:20220704T123000
DTSTAMP:20260516T171617
CREATED:20220621T112028Z
LAST-MODIFIED:20220621T112443Z
UID:16526-1655976600-1656937800@staging.globaltraining.unic.ac.cy
SUMMARY:Professional English Course
DESCRIPTION:23 June – 4 July 2022 \n\nDuration: 24 Hours \nAim\nCourse Outline:\nAuthentic business articles will be read in order to broaden professional contextual knowledge and enrich vocabulary in this field. Students will then scrutinize\, comment on and summarize important points. These articles will also be discussed in class with both an objective and critical eye and students will alternate the responsibility for leading the discussions. Grammar and syntax will be addressed as and when needed. Handouts will be provided and completed either as class\nexercises or homework. Listening and speaking skills will be practiced through listening to or watching authentic news media. This will assist students in preparing and presenting a final researched report on a business/accounting topic. Audience members will all contribute towards evaluating each presentation. \nObjective\nBy the end of the course students will have acquired the ability: \n\nTo take notes\, comment on\, and summarize texts related to finance\nTo understand the different ways of communicating through informative & persuasive texts\nTo communicate ideas and opinions articulately\, concisely and coherently\nTo practice critical thinking through reading texts and listening to media\nTo communicate judgments\, ideas and opinions arising from reading and listening\, with sensitivity and tact\nTo lead a group discussion to present key issues and views on selected articles related to business or finance\nTo lead a group discussion to present key issues and views on selected articles related to business or finance\nTo verbally present findings\, solutions and summaries to a specified audience\nTo prepare a group presentation in the form of a final researched report on a chosen business/finance topic. This will require effective writing and summarising skills\, as well as the ability to collaborate with other students and to use appropriate non-verbal communication\nTo present the report effectively to an audience using PowerPoint or Prezi\n\nParticipants’ Profile\nThis class is offered to the advanced student of English who is undertaking further studies to acquire professional ACA or ACCA qualifications\, or simply to candidates who want to improve their business English. The course is designed to enhance students’ technical reading and writing skills as well as to provide opportunities for improving communication and presentation skills. \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/professional-english-course/
LOCATION:Ground-Based/ UNIC Global Training\, 46 Makedonitissis Avenue\, Nicosia\, 2417\, Cyprus
CATEGORIES:Nicosia,Seminars
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20220608T173000
DTEND;TZID=Europe/Athens:20220608T200000
DTSTAMP:20260516T171618
CREATED:20220601T083308Z
LAST-MODIFIED:20220602T104529Z
UID:16227-1654709400-1654718400@staging.globaltraining.unic.ac.cy
SUMMARY:Positive Impact Careers with the CFA® Program
DESCRIPTION:UNIC Global Training is Proud to be Sponsoring and Speaking at the Upcoming CFA® Positive Careers Event!\nWhat difference will you make as an investment professional? \nJoin us to hear from industry experts and experienced practitioners about the latest trends in investment performance and to reconnect with industry colleagues. \nAgenda\n\n\n\n\n17:45 – 18:00\nRegistrations\n\n\n\n\n18:00 – 18:05\nWelcome speech by Eleni Constantinou\, President CFA Society Cyprus\n\n\n18:05 – 18:25\nPeter Watkins Director\, University Relations\, EMEA – CFA Institute\n\n\n18:25 – 18:30\nQ&A\n\n\n18:30 – 18:50\nTestimonials\n\n\n18:50 – 19:00\nClosing remarks – UNIC Global Training\n\n\n19:00 – 20:00\nNetworking\n\n\n\n\nVenueNewton Amphitheatre\nUniversity of Nicosia \nRSVP
URL:https://staging.globaltraining.unic.ac.cy/event/positive-impact-careers-with-the-cfa-program/
LOCATION:Ground-Based/ UNIC Global Training\, 46 Makedonitissis Avenue\, Nicosia\, 2417\, Cyprus
CATEGORIES:Nicosia
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