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DTSTART;TZID=Europe/Athens:20240530T120000
DTEND;TZID=Europe/Athens:20240530T151500
DTSTAMP:20260517T015644
CREATED:20240212T115306Z
LAST-MODIFIED:20240212T115504Z
UID:31732-1717070400-1717082100@staging.globaltraining.unic.ac.cy
SUMMARY:Advancing AML Compliance: Ongoing Monitoring\, Transaction Analysis\, and Reporting Procedures
DESCRIPTION:30 May2024 \n\nCPD hours: 3 \nAim\nThe aim of the seminar “AML Ongoing Monitoring and Reporting Procedures” is to provide\nparticipants with a comprehensive understanding of the importance\, processes\, and best practices\ninvolved in ongoing monitoring\, and reporting in Anti-Money Laundering (AML) compliance. By the\nend of the seminar\, participants should have a comprehensive understanding of the ongoing\nmonitoring\, \, and reporting procedures in AML compliance and being equipped with practical\nknowledge and strategies to effectively implement these processes within their organizations. \nParticipants’ Profile\nThe seminar is addressed to AML/Compliance Officers\, Heads of Compliance Departments\, Heads of\nRisk Management Departments\, Heads of AML Departments\, Back-office Staff\, Compliance Staff\, Risk\nManagement Staff\, AML Staff\, Internal Auditors\, External Auditors\, Executive Directors\, Non-Executive\nDirectors\, Regulatory Compliance Advisors/Consultants\, Corporate service providers\, Funds and Fund\nManagers\, 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/advancing-aml-compliance-ongoing-monitoring-transaction-analysis-and-reporting-procedures/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2024/02/Advancing-AML-Compliance_-Ongoing-Monitoring-and-Reportin.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240528T090000
DTEND;TZID=Europe/Athens:20240529T121500
DTSTAMP:20260517T015644
CREATED:20230803T135742Z
LAST-MODIFIED:20240513T061633Z
UID:28467-1716886800-1716984900@staging.globaltraining.unic.ac.cy
SUMMARY:Cross Border EU VAT: Rules and Principles
DESCRIPTION:28 & 29 May 2024 \n\nCPD hours: 6 \nAim\nStrong 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. \nObjective\nThis course sets two main objectives: \n\nTo present the relevant rules and principles methodically with sufficient clarity without losing sight of the complexities involved in cross border transactions\, and\nTo help participants develop a good level of competence in solving cross border EU VAT issues by applying the correct rules and principles.\n\nParticipants’ Profile\nThis 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. \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/cross-border-eu-vat-rules-and-principles/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2023/08/Cross-Border-EU-VAT-Rules-and-Principles.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240527T090000
DTEND;TZID=Europe/Athens:20240529T121500
DTSTAMP:20260517T015644
CREATED:20230220T072135Z
LAST-MODIFIED:20240212T105958Z
UID:24145-1716800400-1716984900@staging.globaltraining.unic.ac.cy
SUMMARY:Leading with Emotional Intelligence: How to Enhance your Leadership Style with EQ
DESCRIPTION:27 & 29 of May \n\nCPD hours: 6 \nAim\nWhether it is managing your subordinates\, colleagues or superiors\, whether you are dealing with clients\, suppliers or your own family\,\nunless you can establish a connection with the people across the table\, you cannot yield the maximum results. The key to this\nconnection is Emotional Intelligence (EI). \nThis seminar will help you to better notice\, understand and identify emotions in yourself and others. You will learn how to manage\nemotions effectively and use them to improve communication at work and in private life. Throughout the seminar you will explore\nand practice essential EI tools and techniques that will enable you\, your team and your organization to enhance performance. \nObjective\n• Recognize\, understand and manage emotions in yourself and others\n• Connect with others and communicate more effectively\n• Motivate others to perform as a group and build a great team spirit\n• Implement a high-performance work culture with high levels of self-motivation\n• Improve leadership and managerial skills by being emotionally aware and mindful\n• Use EI as a tool to enhance performance at work \nParticipants’ Profile\nThe seminar is designed for business leaders\, owners\, managers\, HR specialists\, recruitment companies and freelance professionals who wish to improve their leadership and communications 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/leading-with-emotional-intelligence/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2023/02/Leading-With-Emotional-Intelligence.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240523T090000
DTEND;TZID=Europe/Athens:20240523T161500
DTSTAMP:20260517T015645
CREATED:20230728T084204Z
LAST-MODIFIED:20240212T105904Z
UID:28233-1716454800-1716480900@staging.globaltraining.unic.ac.cy
SUMMARY:EQ at workplace: Conflict Management\, Resolution Strategies\, Assertive Communication\, The Art of  Feedback
DESCRIPTION:23 May 2024 \n\nCPD hours: 6 \nAim\nWherever and whenever 2 or more persons come together\, there is potential for conflict. Misunderstandings\, emotional\noverreactions\, diverging interests and hidden expectations are part of human nature. This is an inevitable fact of life which cannot\nalways be avoided. The question is how to deal with it effectively and constructively. The key is Emotional Intelligence. Whether you\nare managing your subordinates\, colleagues or superiors\, or whether you are dealing with clients\, suppliers or your own family\, if you\ncan establish a connection with the people across the table\, you have a much better chance to achieve the best results for you and\nyour organization. \nThis EQ based seminar will enable you to better understand and handle conflict situations\, both at work and at home. You will learn\nhow to effectively manage conflict through assertive communication\, constructive feedback and other powerful conflict resolution\ntechniques. Practical exercises will give you a better understanding of underlying causes and allow you to address the issue in the best\npossible way. Throughout the seminar you will learn and practice targeted strategies\, essential EQ tools and techniques that will\nenable you\, your team and your organization to manage conflict\, improve communication and achieve better performance. \nObjective\n\nRecognize and analyze conflict situations to determine the underlying causes and effects\nStop feeling anxious and frustrated about the conflicts with your coworkers\, boss\, or employees\nKnow your conflict management style and how to improve your reactions\nEstablish conflict resolution guidelines\, procedures\, and training for your organization\nImplement proven strategies and powerful assertive communication skills to prevent and manage conflict\nBe more assertive\, set your boundaries learning the power of NO.\nProvide effective constructive feedback to enhance performance\, increase efficiency\, reduce mistakes\nDiscover how emotional intelligence is used to resolve conflict and build emotional bonds\n\nParticipants’ Profile\nThe seminar is designed for business leaders\, owners\, managers\, supervisors\, team leaders\, HR specialists\, recruitment companies and freelance professionals who wish to improve their assertiveness\, workplace communication\, emotional intelligence and boost their conflict management skills and master the art of feedback \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/eq-at-workplace-conflict-management-resolution-strategies-assertive-communication-the-art-of-feedback/
LOCATION:Ground-Based/ UNIC Global Training\, 46 Makedonitissis Avenue\, Nicosia\, 2417\, Cyprus
CATEGORIES:Nicosia,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2023/07/EQ-at-workplace.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240523T090000
DTEND;TZID=Europe/Athens:20240523T143000
DTSTAMP:20260517T015645
CREATED:20220216T123946Z
LAST-MODIFIED:20240212T105803Z
UID:14630-1716454800-1716474600@staging.globaltraining.unic.ac.cy
SUMMARY:CIFs Regulatory Compliance Crash Course
DESCRIPTION:23 May 2024 \n\nCPD hours: 5 \nAim\nDay-to-day life within the compliance function of a CIF\, or a CIF in general\, can get easier when both the compliance officer and senior management have a clear understanding on what needs to be done\, when and how. \nThe aim of the seminar is to provide an easy to follow ‘instructions manual’ on how to efficiently perform some of the most important requirements of the compliance function. \nObjective\n\nNot to miss a regulatory deadline\nFollow a sophisticated process to establish a risk-based compliance monitoring plan in order to effectively perform the ongoing compliance monitoring\nEfficiently handle client complaints\nBe able to prepare the annual compliance report to be submitted to CySEC\n\nParticipants’ Profile\n\nCompliance Officers & Assistants\nExecutive & Non-Executive Directors\nLawyers and consultants\nAny professionals wishing to enhance their understanding in regulatory compliance for CIFs\n\nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/cifs-regulatory-compliance-crash-course/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/CIFs-Regulatory-Compliance-Crash-Course.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240521T090000
DTEND;TZID=Europe/Athens:20240521T131500
DTSTAMP:20260517T015645
CREATED:20240214T103341Z
LAST-MODIFIED:20240214T104204Z
UID:31704-1716282000-1716297300@staging.globaltraining.unic.ac.cy
SUMMARY:REGULATING FUND ADMINISTRATORS IN CYPRUS
DESCRIPTION:21 of May\, 2024 \n\nCPD hours: 4 \nAim & Objective\nThe seminar studies the fund industry in Cyprus\, with a particular focus on the function of\nfund administration. The seminar provides an overview of how the fund industry operates\,\nproviding key points on the organizational structure of funds and their different\ncharacteristics (Section 1). Thereafter\, the seminar studies the profession of Alternative\nInvestment Fund Managers (AIFMs) (Section 2)\, before it proceeds to analyze the key roles\nand duties of fund administration (Section 3). Section 4 then draws on the latest industry\nexperience and practice\, to explain the rationale underlying the proposal for a separate\nInvestment Fund Administration Law (IFA Law) and the key provisions thereof. \nParticipants’ Profile\nLawyers\, Fund Managers\, Fund Administrators\, Providers of Depositary Services\, Individuals\nwith executive and non-executive position in funds and UCITs\, compliance officers\, antimoney\nlaundering officials\, investors\, policy officials\, licensing service providers\, auditors\nand accountants\, university students and generally anyone with an interest in or who is\ninvolved 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/regulating-fund-administrators-in-cyprus/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2024/02/FUND-ADMINISTRATORS-IN-CYPRUS.-The-design-should-feature-a-map-of-Cypr.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240516T090000
DTEND;TZID=Europe/Athens:20240516T121500
DTSTAMP:20260517T015645
CREATED:20240213T133544Z
LAST-MODIFIED:20240213T133544Z
UID:31820-1715850000-1715861700@staging.globaltraining.unic.ac.cy
SUMMARY:Audit Reporting and Conclusion- Considerations on the final audit steps
DESCRIPTION:16 May 2024 \n\nCPD hours: 3 \nAim & Objective\nThe aim of the seminar is to present and explain to participants practical illustrations of examples of audit opinions on the following areas: 1) Unmodified opinion but emphasis of matter: a) Going concern\, b) Financial statements audited by another auditor 2) Qualified opinion: a) Disagreement of accounting policy (method or disclosure) b) Inability to obtain sufficient and appropriate audit evidence c) Inadequate disclosure: going concern 3) Disclaimer of opinion: inability to obtain sufficient audit evidence 4) Adverse opinion: a) Disagreement on accounting policy and Going concern. It will provide all necessary knowledge and tips in identifying the appropriate opinion to be issued in each case. \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 ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/audit-reporting-and-conclusion-considerations-on-the-final-audit-steps/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2024/02/Audit-Reporting-specifically-about-drawing-the-right-conclusions-for-different-types-of-audi.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240508T090000
DTEND;TZID=Europe/Athens:20240508T171500
DTSTAMP:20260517T015645
CREATED:20220804T145452Z
LAST-MODIFIED:20240214T105435Z
UID:18206-1715158800-1715188500@staging.globaltraining.unic.ac.cy
SUMMARY:IFRS 9 - Recognition and Measurement of Financial Instruments
DESCRIPTION:08 May 2024 \n\nCPD hours: 7 \nAim\nThe IFRSs seminar has been specifically developed to be helpful to preparers and users of financial statements. The seminar intends to cover in-depth the principles of one very important IFRS\, the Financial Instruments (IFRS 9). \nThe IFRSs seminar has been specifically developed to be helpful to preparers and users of financial statements. The seminar intends to cover in-depth the principles of one very important IFRS\, the Financial Instruments (IFRS 9). \nFinancial instruments is one of the most challenging areas in financial reporting. IFRS 9 Financial Instruments is effective from 1 January 2018 and replaces IAS 39 Financial Instruments: Recognition and Measurement. \nThis recently issued standard introduces more principles-based approach to classify and measure financial assets. The new impairment model requires earlier and ongoing assessment of credit losses. Entities will have to determine and account for expected credit losses instead of waiting for an actual default. \nFinancial instruments is one of the most challenging areas in financial reporting. IFRS 9 Financial Instruments is effective from 1 January 2018 and replaces IAS 39 Financial Instruments: Recognition and Measurement. \nThis recently issued standard introduces more principles-based approach to classify and measure financial assets. The new impairment model requires earlier and ongoing assessment of credit losses. Entities will have to determine and account for expected credit losses instead of waiting for an actual default. \nObjective\nOn completion of this seminar participants should be able to: \n\nGain a clear understanding of the IFRS 9\nBe able to apply and evaluate the principles covered\nRead\, comprehend and evaluate financial statements incorporating accounting information covered by this IFRS.\n\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-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/ifrs-9-recognition-and-measurement-of-financial-instruments-2/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/08/IFRS-9-Recognition-and-Measurement-of-Financial-Instruments.-The-se.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20240425T090000
DTEND;TZID=UTC:20240425T143000
DTSTAMP:20260517T015645
CREATED:20220218T111807Z
LAST-MODIFIED:20240202T151105Z
UID:14783-1714035600-1714055400@staging.globaltraining.unic.ac.cy
SUMMARY:Insights from CySEC Inspections – Market Abuse\, Suitability\, Product Governance\, Best Execution\, Compliance Function\, AIFMs Valuation of Illiquid Assets
DESCRIPTION:25 April 2024 \n\nCPD hours: 5 \nAim\nBe super ready for one of the most important and challenging moments coming up\, the next CySEC inspection. \nLike an exam\, solving past papers better prepares you for what the examiner might be looking for. \nObjective\n\nGet a clear understanding on what might trigger a CySEC inspection and the procedure usually followed by the CySEC Officers when performing an inspection.\nUnderstand the areas where CySEC focuses during an inspection on the basis of previous experiences.\nUnderstand market best practices and gain knowledge from experiences drawn from previous CySEC inspections\, so as to ensure that your organization is in line with the regulator’s expectations.\n\nParticipants’ Profile\nCompliance Officers & Assistants\, Executive & Non-Executive Directors\, Lawyers and consultants\, any professionals wishing to enhance their understanding in regulatory compliance for CIFs and AIFMs. \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/insights-from-cysec-inspections-market-abuse-suitability-product-governance-best-execution-compliance-function-conduct-of-business-obligations-of-cfd-providers/
LOCATION:Ground-Based/ UNIC Global Training\, 46 Makedonitissis Avenue\, Nicosia\, 2417\, Cyprus
CATEGORIES:Nicosia,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_668607322-scaled-e1645019488927.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240417T000000
DTEND;TZID=Europe/Athens:20240417T161500
DTSTAMP:20260517T015645
CREATED:20220718T063500Z
LAST-MODIFIED:20240208T150709Z
UID:16964-1713312000-1713370500@staging.globaltraining.unic.ac.cy
SUMMARY:Customer Due Diligence (CDD) & Know Your Customer (KYC) for Regulated Entities
DESCRIPTION:17 April 2024 \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. The 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\nThe Definitions of customer due diligence (CDD) and Know Your Customer (KYC)\nWhen should customer due diligence (CDD) and Know Your Customer (KYC) measures be applied?\nProcedures for the prevention of ML and TF\nThe relationship between customer due diligence (CDD) and Risk based approach\nSimplified Customer Due Diligence (SDD)\nEnhanced Customer Due Diligence (EDD)\nExplain the reason and purpose of enhanced due diligence (EDD) for politically exposed persons ( PEP)\nOngoing Monitoring\nReliance on third parties\n\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\, Regulatory 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 ProgrammeCorporate Discounts are available.  \nFor 3 and more registrations\, please contact us!
URL:https://staging.globaltraining.unic.ac.cy/event/customer-due-diligence-cdd-know-your-customer-kyc-for-regulated-entities/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_1199782036-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240416T090000
DTEND;TZID=Europe/Athens:20240416T121500
DTSTAMP:20260517T015645
CREATED:20220216T153359Z
LAST-MODIFIED:20240214T104801Z
UID:14706-1713258000-1713269700@staging.globaltraining.unic.ac.cy
SUMMARY:Sustainability Reporting and ESG disclosures under IFRS
DESCRIPTION:16 April 2024 \n\nCPD hours: 3 \nAim\nThis seminar aims primarily to satisfy the CPD requirement of CySEC as per “Directive of the Cyprus Securities and Exchange Commission regarding the certifications of persons and the certification register” (RAD 22/2017) by offering an update to the current developments in requirements of sustainability reporting and ESG disclosures under IFRS and EU Regulation 219/2088 on sustainability-related disclosures in the financial services sector. \nObjective\nThe Objectives of the seminar\, is to provide participants with the outline of the sustainability reporting and ESG disclosures requirements in accordance with the IFRS and European Sustainability Reporting Standards. It outlines the expected sustainability reporting requirements under IFRS S1\, IFRS S2 and CSRD coming into effect in January 2024. The seminar includes the examples of qualitative and quantitative disclosure elements. \nParticipants’ Profile\nThis seminar is addressed to CFO\, CRO\, Accountants\, Internal and External Auditors as well as to the Senior managers. \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/sustainability-reporting-and-esg-disclosures-under-ifrs/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/Sustainability-Reporting-and-ESG-Disclosures-under-IFRS.-The-scene-shows-a-corporate-training-room-wher.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240415T090000
DTEND;TZID=Europe/Athens:20240415T143000
DTSTAMP:20260517T015645
CREATED:20240201T151523Z
LAST-MODIFIED:20240208T104851Z
UID:31496-1713171600-1713191400@staging.globaltraining.unic.ac.cy
SUMMARY:Unlocking Data’s Potential: Power BI Basics Workshop
DESCRIPTION:15 – Apr 2024 \n\nCPD hours: 5 \nAim\nPower Bi starts with an overview of Power BI\, then learn practical skills for data acquisition and transformation. Moves into Level 1 data modeling\, designing visuals\, and reports. Concludes by exploring how to distribute insights within Power BI. Gains the skills needed for effective business intelligence and data-driven decisions. \nObjective\n1) Enable participants to efficiently acquire\, transform\, and load data using Power BI.\n2) Provide a foundational knowledge of data modeling in Power BI\, including choosing frameworks and writing DAX formulas.\n3) Instruct participants on designing visually appealing reports in Power BI\, meeting specific requirements. \nParticipants’ Profile\nThis seminar is suitable for a diverse audience of individuals who want to learn how to use Power BI for data visualization and analysis. \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/unlocking-datas-potential-power-bi-basics-workshop/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_253430152.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20240402T090000
DTEND;TZID=Europe/Athens:20240402T121500
DTSTAMP:20260517T015645
CREATED:20220810T133957Z
LAST-MODIFIED:20240208T122859Z
UID:18341-1712048400-1712060100@staging.globaltraining.unic.ac.cy
SUMMARY:Financial statements interpretation and basic analysis
DESCRIPTION:02 April 2024 \n\nCPD hours: 3 \nAim\nTo provide the necessary insight at the analysis and interpretation of financial statements of various companies and in various industries. To practically enhance participant’s knowledge on performing a financial statement analysis and assessment\, identifying the  key risky areas\, and red through the financial\, calculating and interpreting basic ratios and communicating their significance to colleagues and clients. \nObjective\nThe seminar aims at providing the participants with the knowledge and practicable skills necessary in order to analyse and interpret financial statements. This will allow the participants to make informed and effective business and management decisions. \nThe relationships between financial and other non-financial information will be addressed. Techniques used such as ratio analysis will be explained. It will concentrate on the conclusions reached in respect to the performance and the \nfinancial stability of the organisation. The seminar intends to point out the differences of analysing information of various industries and will offer the opportunity of reviewing financial statements of different industry backgrounds. \nParticipants’ Profile\nAccountants\, Auditors\, Bankers\, People working in the Financial Institutions \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-statements-interpretation-basic-to-intermediate/
LOCATION:Live Online
CATEGORIES:Live Online,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/08/Shutterstock_1888673503-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231220T090000
DTEND;TZID=Europe/Athens:20231220T171500
DTSTAMP:20260517T015645
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:20231218T090000
DTEND;TZID=Europe/Athens:20231218T171500
DTSTAMP:20260517T015645
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:20231218T090000
DTEND;TZID=Europe/Athens:20231218T143000
DTSTAMP:20260517T015645
CREATED:20230207T074924Z
LAST-MODIFIED:20230904T121310Z
UID:23656-1702890000-1702909800@staging.globaltraining.unic.ac.cy
SUMMARY:AML & Sanctions - Critical Considerations 2023
DESCRIPTION:18 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\nSanctions critical considerations\, the requirements\, the challenges ahead and the new compliance landscape and more\nimportantly to offer practical solutions for an efficient and effective implementation of AML and Economic Sanctions\nprocedures and controls. \nObjective\nAnti-Money Laundering (AML) and Economic Sanctions are more complex than ever\, and constant changes present unique\nand difficult challenges for Regulated Entities. A significant number of high-profile enforcement cases have shown that AML\nand Economic Sanctions compliance has been and will continue to be a top priority for Regulatory Authorities and Law\nEnforcement Agencies in Cyprus\, the European Union and Globally. Regulated Entities now face the very real possibility of\nlarge fines and criminal prosecution for any breaches. In the current environment\, AML and Economic Sanctions\ncompliance is critical and must be a focus of the boards of directors\, senior management\, compliance officers and all staff\nof Regulated Entities and Authorities. \nParticipants’ Profile\nBack-office Staff\, Compliance Staff\, Risk Management Staff\, AML Staff\, Heads of Compliance Departments\, Heads of Risk\nManagement Departments\, Heads of AML Departments\, Accountants\, Lawyers\, Internal Auditors\, External Auditors\,\nExecutive 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 ProgrammeCorporate Discounts are available.  \nFor 3 and more registrations\, please contact us!
URL:https://staging.globaltraining.unic.ac.cy/event/aml-sanctions-an-overview-a-year-later/
LOCATION:Ground-Based/ UNIC Global Training\, 46 Makedonitissis Avenue\, Nicosia\, 2417\, Cyprus
CATEGORIES:Nicosia,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:20231214T090000
DTEND;TZID=Europe/Athens:20231215T171500
DTSTAMP:20260517T015645
CREATED:20220216T134026Z
LAST-MODIFIED:20230727T063233Z
UID:14673-1702544400-1702660500@staging.globaltraining.unic.ac.cy
SUMMARY:IFRS Technical Updates and Consolidation Refresher (HRDA)
DESCRIPTION:14 and 15 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 Mixed Groups \nObjective\nThe seminar includes coverage of newly effective and issued IFRS\, recent amendments to existing standards and interpretations\, exposure drafts and other recent developments. On completion of this seminar participants should be able to: \n\nUnderstand and explore changes at IFRS/IAS.\nHave a practical understanding of complex group structures and transactions with respect to consolidated statement of financial position and consolidated statement of profit or loss\nHighlight current developments in IFRS/IAS.\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-hrda/
LOCATION:Ground-Based/ UNIC Global Training\, 46 Makedonitissis Avenue\, Nicosia\, 2417\, Cyprus
CATEGORIES:Nicosia,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_668607322-scaled-e1645019488927.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231212T090000
DTEND;TZID=Europe/Athens:20231213T171500
DTSTAMP:20260517T015645
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:20231212T090000
DTEND;TZID=Europe/Athens:20231212T143000
DTSTAMP:20260517T015645
CREATED:20230727T093033Z
LAST-MODIFIED:20230904T122049Z
UID:28168-1702371600-1702391400@staging.globaltraining.unic.ac.cy
SUMMARY:AML & Sanctions - Critical Considerations 2023
DESCRIPTION:12 December\, 2023 \n\nCPD hours: 5 \nAim\nBy the end of the seminar\, participants will be able to have a thorough understanding of the current AML and Economic Sanctions critical considerations\, the requirements\, the challenges ahead and the new compliance landscape and more importantly to offer practical solutions for an efficient and effective implementation of AML and Economic Sanctions procedures and controls. \nObjective\nAnti-Money Laundering (AML) and Economic Sanctions are more complex than ever\, and constant changes present unique\nand difficult challenges for Regulated Entities. A significant number of high-profile enforcement cases have shown that AML\nand Economic Sanctions compliance has been and will continue to be a top priority for Regulatory Authorities and Law\nEnforcement Agencies in Cyprus\, the European Union and Globally. Regulated Entities now face the very real possibility of\nlarge fines and criminal prosecution for any breaches. In the current environment\, AML and Economic Sanctions\ncompliance is critical and must be a focus of the boards of directors\, senior management\, compliance officers and all staff\nof Regulated Entities and Authorities. \nParticipants’ Profile\nBack-office Staff\, Compliance Staff\, Risk Management Staff\, AML Staff\, Heads of Compliance Departments\, Heads of Risk Management Departments\, Heads of AML Departments\, Accountants\, Lawyers\, Internal Auditors\, External Auditors\, Executive Directors\, Non-Executive Directors\, Regulatory Compliance Advisors/Consultants \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/aml-amp-amp-sanctions-critical-considerations-2023/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2021/12/shutterstock_1025822770-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231211T090000
DTEND;TZID=Europe/Athens:20231211T171500
DTSTAMP:20260517T015645
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:20260517T015645
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:20231204T090000
DTEND;TZID=Europe/Athens:20231204T171500
DTSTAMP:20260517T015645
CREATED:20220722T101147Z
LAST-MODIFIED:20231115T102153Z
UID:17570-1701680400-1701710100@staging.globaltraining.unic.ac.cy
SUMMARY:Anti-Money Laundering (AML): Prevention\, Suppression and the Challenges Ahead
DESCRIPTION:4 December\, 2023 \n\nCPD hours: 7 \nAim\nFighting money laundering and terrorist financing contributes to global security\, integrity of the financial system and sustainable growth. Laws to combat money laundering and the financing of terrorism are designed to prevent the financial market from being misused for these purposes. It is essential that gatekeepers (administrative service providers\, accountants\, lawyers\, banks and other obliged entities) apply measures to prevent money laundering and terrorist financing. Traceability of financial information has an important deterrent effect. \nThe 5th EU AML Directive (adopted into Cyprus Law in 23rd February 2021)\, builds on the 4th EU AML Directive and aims to further combat financial crime by boosting existing transparency rules. The 5th EU AML Directive also aims to ensure a tightening of current European regulations to prevent money laundering and the financing of terrorist activity. \nThe 6th EU AML Directive (adopted into Cyprus Law on 17th March 2021)\, harmonizes the definitions of money laundering offences throughout member states\, with the primary aim to remove any loopholes in national legislations\, a list of 22 predicate offences is introduced\, criminal liability is extended to legal persons\, tougher punishments for offenders is established\, and cooperation between states for prosecutions of financial crimes is enhanced. \nObjective\nBy the end of the seminar\, participants will be able to have a thorough understanding of the current AML Legislation\, the challenges ahead and the new compliance landscape and more importantly to offer practical solutions for an efficient and effective implementation through a number of real-life AML cases studies\, both from Cyprus and Global AML experience. \nParticipants’ Profile\nBack-office Staff\, Compliance Staff\, Risk Management Staff\, AML Staff\, Heads of Compliance Departments\, Heads of Risk Management Departments\, Heads of AML Departments\, Accountants\, Lawyers\, Internal Auditors\, External Auditors\, Executive Directors\, Non-Executive Directors\, Regulatory Compliance Advisors/Consultants. \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar Programme
URL:https://staging.globaltraining.unic.ac.cy/event/anti-money-laundering-aml-prevention-suppression-and-the-challenges-ahead-hrda-4/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_1254546673-scaled.jpeg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231128T171500
DTEND;TZID=Europe/Athens:20231130T211500
DTSTAMP:20260517T015645
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/Helsinki:20231128T090000
DTEND;TZID=Europe/Helsinki:20231128T121500
DTSTAMP:20260517T015645
CREATED:20220216T085318Z
LAST-MODIFIED:20231023T064110Z
UID:14538-1701162000-1701173700@staging.globaltraining.unic.ac.cy
SUMMARY:Mastering Productivity
DESCRIPTION:28 November\, 2023 \n\nCPD hours: 3 \nAim\nIn the modern work life\, job-specific knowledge and skills are not enough to surpass the competition; ‘doing more’ is not enough either\, since increasing productivity goes beyond numbers\, into the quality of what to do\, as well as the motivation to do it. This 3-hour seminar will introduce new tools to capture\, process\, and manage information effectively\, to take control of all variables that can affect your daily workflow\, and maximize task execution. \nObjective\nThis seminar will define productivity\, why it is important to invest in it\, and how to effectively measure and master it. You will learn how to use values to create and prioritize tasks\, work smarter and plan ahead. You will also gain a variety of techniques for managing time and achieving hyper-focus. \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/mastering-productivity/
LOCATION:Ground-Based/ UNIC Global Training\, 46 Makedonitissis Avenue\, Nicosia\, 2417\, Cyprus
CATEGORIES:Nicosia,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_253430152.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231120T090000
DTEND;TZID=Europe/Athens:20231120T131500
DTSTAMP:20260517T015645
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
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BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231116T090000
DTEND;TZID=Europe/Athens:20231116T171500
DTSTAMP:20260517T015645
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
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BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231107T100000
DTEND;TZID=Europe/Athens:20231107T143000
DTSTAMP:20260517T015645
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
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BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231012T100000
DTEND;TZID=Europe/Athens:20231012T143000
DTSTAMP:20260517T015645
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
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BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20231005T090000
DTEND;TZID=Europe/Athens:20231005T131500
DTSTAMP:20260517T015645
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
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BEGIN:VEVENT
DTSTART;TZID=Europe/Athens:20230627T090000
DTEND;TZID=Europe/Athens:20230627T133000
DTSTAMP:20260517T015645
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
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END:VCALENDAR