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DTSTART;TZID=UTC:20220623T090000
DTEND;TZID=UTC:20220623T120000
DTSTAMP:20260517T055945
CREATED:20220218T092614Z
LAST-MODIFIED:20220610T103205Z
UID:14729-1655974800-1655985600@staging.globaltraining.unic.ac.cy
SUMMARY:Intellectual Property Regime and Notional Interest Deduction
DESCRIPTION:23 June\, 2022 \n\nCPD hours: 3 \nAim\nThe seminar will cover the tax treatment of intellectual property companies in Cyprus under the Intellectual Property (IP) Regime as well as the basic principles and practical application of the Notional Interest Deduction (NID) \nObjective\nBy the end of the seminar\, participants will be able to understand and apply the IP Regime and NID rules in accordance with the relevant provisions of the Income Tax Law \nCertification\nAll participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies. \nDownload Seminar ProgrammePre-Register Form
URL:https://staging.globaltraining.unic.ac.cy/event/advanced-taxation-intellectual-property-double-tax-treaty/
LOCATION:Ground-Based / Limassol\, 48 Spyrou Kyprianou\, LTA Invictus - K Business Centre\, 1st Floor\, 4154\, Cyprus
CATEGORIES:Limassol,Seminars
ATTACH;FMTTYPE=image/jpeg:https://staging.globaltraining.unic.ac.cy/wp-content/uploads/2022/02/shutterstock_1016363524-e1645025689598.jpg
ORGANIZER;CN="UNIC Global Training":MAILTO:seminars@globaltraining.org
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BEGIN:VEVENT
DTSTART;TZID=UTC:20220609T090000
DTEND;TZID=UTC:20220610T171500
DTSTAMP:20260517T055945
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:20260517T055945
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
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BEGIN:VEVENT
DTSTART;TZID=UTC:20220414T090000
DTEND;TZID=UTC:20220414T143000
DTSTAMP:20260517T055945
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
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BEGIN:VEVENT
DTSTART;TZID=Europe/Helsinki:20220412T090000
DTEND;TZID=Europe/Helsinki:20220412T121500
DTSTAMP:20260517T055945
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
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BEGIN:VEVENT
DTSTART;TZID=Europe/Helsinki:20220405T090000
DTEND;TZID=Europe/Helsinki:20220405T133000
DTSTAMP:20260517T055945
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
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