UNIC Global Training

Key Elements Of Shareholders Agreements
2023-11-07 10:00 - 14:30 (Europe/Athens) | Live Online
7 November, 2023

CPD hours: 4
Aim
To provide an understanding of what shareholders’ agreements are (“SHA”), their use and application.
Objective
To provide the participants with an understanding of:

When and why is a SHA needed? Advantages and disadvantages
Areas/topics/matters to be covered/included
Impact to the company’s constitutional documents (Articles of Association)
Impact to the company’s operations/running
When should a SHA be disclosed and to whom

Participants’ Profile

Lawyers
Accountants
Corporate service providers/Administrators
Bankers
Tax officers
Professional advisors

Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

Introduction to Sustainability and Sustainability Reporting
2023-11-16 09:00 - 17:15 (Europe/Athens) | Live Online
16 November, 2023

CPD hours: 7
Aim
The aim of the programme is to introduce participants to the basic concepts of sustainability and the methodology for implementing a sustainable
strategy in an organisation, avoiding the mistakes and/or temptations that can lead to the phenomenon of greenwashing. Participants are expected to
acquire the following:
Knowledge:
• Understand how the concept of Sustainability has evolved (Corporate Social Responsibility vs. Sustainability),
• Describe the concept of Sustainability,
• Name the various recent trends in Sustainability,
• Describe the reasons why implementing sustainable practices is no longer optional for organisations,
• Relate the legislative requirements governing sustainability at national and European level,
• Distinguish the concept of ‘greenwashing’ and describe ways of identifying and avoiding such practices,
• Name the different standards/frameworks that exist for sustainability implementation,
• Describe the benefits of implementing sustainable practices,
Skills:
• They can perform basic sustainability principles in an organisation,
• They develop the key sustainability principles along with international standards e.g. ISO 26000, UN Global Compact etc,
• They organize their day to day operations keeping sustainability in mind
Objective
The term sustainability refers to actions aimed at contributing to addressing environmental and social issues. In particular, businesses are entities that
are inextricably linked to the social community in which they operate, influenced and affected by the context of their time and place of activity. They
must therefore recognise their responsibility towards society and the environment. With an emerging demand to consider social and environmental
impacts, sustainability is an unavoidable priority for all organisations. Sustainability should be treated by organisations not as a cost constraint or a
charitable act, but as a foundation for innovation and social development.
Participants’ Profile
The 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.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

Blockchain and Cryptocurrencies: Business Trends & Regulatory Developments
2023-11-20 09:00 - 13:15 (Europe/Athens) | Live Online
20 November, 2023

CPD hours: 4
Aim
This 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.
Objective
Upon completion of this seminar, participants will be able to:

Understand the main features and functionalities of Blockchain technology and of crypto-assets;
Appreciate the risks, as well as the benefits and potential importance of crypto-assets to the wider economy;
Understand the value and the impact of the use of crypto-assets as a means of crowdfunding investments;
Comprehend the difference between cryptocurrencies and tokens;
Learn about the current regulatory framework(s) governing the use of crypto-assets;
Understand the various aspects and potential of “asset tokenization”.

Participants’ Profile
Service 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.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammeCorporate Discounts are available.
For 3 and more registrations, please contact us!

Mastering Productivity
2023-11-28 09:00 - 12:15 (Europe/Helsinki) | Ground-Based/ UNIC Global Training, 46 Makedonitissis Avenue, Nicosia, 2417, Cyprus
28 November, 2023

CPD hours: 3
Aim
In 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.
Objective
This 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.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammeCorporate Discounts are available.
For 3 and more registrations, please contact us!

Financial Modelling and Valuation
2023-11-28 17:15 - 2023-11-30 21:15 (Europe/Athens) | Live Online
28 & 30 November, 2023

CPD hours: 8
Aim
Over 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.
Objective
This 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.
In 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.
Finally, 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.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammeCorporate Discounts are available.
For 3 and more registrations, please contact us!

Anti-Money Laundering (AML): Prevention, Suppression and the Challenges Ahead
2023-12-04 09:00 - 17:15 (Europe/Athens) | Ground-Based / Limassol, 48 Spyrou Kyprianou, LTA Invictus - K Business Centre, 1st Floor, 4154, Cyprus
4 December, 2023

CPD hours: 7
Aim
Fighting 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.
The 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.
The 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.
Objective
By 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.
Participants’ Profile
Back-office Staff, Compliance Staff, Risk Management Staff, AML Staff, Heads of Compliance Departments, Heads of Risk Management Departments, Heads of AML Departments, Accountants, Lawyers, Internal Auditors, External Auditors, Executive Directors, Non-Executive Directors, Regulatory Compliance Advisors/Consultants.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar Programme

IFRS 15 and IFRS 16 – Lessons Learned After Implementation (HRDA)
2023-12-05 09:00 - 17:15 UTC | Live Online
5 December, 2023

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

Bundle - 25 CPDs
2023-12-06 07:00 - 2023-12-16 17:00 (Europe/Athens) | UNIC Global Training/ University of Nicosia, 46 Makedonitissas Avenue, Nicosia, Engomi, 2417, Cyprus
460

CPD hours: 25
The Bundle Includes access to the below seminars:

Exploring the Sustainability Reporting Landscape

Τα βασικά στοιχεία του Project Management in a World of Disruption

Navigating the High Seas of Maritime Finance

The Changing Role of CFO

Participants’ Profile
Accountants; Finance professionals; Financial controllers; Investor relationship practitioners; ESG practitioners; Corporate sustainability professionals; Sustainability communications or assurance consultants; Legal professionals; Persons who are interested in understanding sustainability reporting and climate change.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Pre-Register Form

The Changing Role of CFO
2023-12-06 19:00 - 20:30 (Europe/Athens) | Engomi
6 of December, 2023

CPD hours: 1
The Seminar is supported by ACCA based on the recent joint report of ACCA and BDO “Chief Value Officer – the important evolution of the CFO”
Aim
Understand the changing dynamics of Finance leadership. The evolving needs of organizations in a rapidly changing business landscape.
Objective
The main purpose of the seminar is to provide valuable insights, knowledge, and guidance to attendees regarding the evolving responsibilities, challenges, and opportunities within the role of Chief Financial Officers (CFOs).
Also, to present the challenges and opportunities that come with the evolving role of CFOs in modern business.
Participants’ Profile

CFOs and Finance Executives
Finance and Accounting Professionals
Business Leaders and CEOs
Academics
Researchers
HR Executives
Students

Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

Exploring the Sustainability Reporting Landscape
2023-12-09 09:00 - 17:00 (Europe/Athens) | UNIC Global Training/ University of Nicosia, 46 Makedonitissas Avenue, Nicosia, Engomi, 2417, Cyprus
9 of December, 2023

CPD hours: 8
Aim
Environmental, social and governance (ESG) has gained momentum in the recent years, particularly in the reporting requirements. ESG considerations have moved from a mere box-ticking exercise to an integral part of corporate strategy, business operations, responsibilities while creating value for all stakeholders.
Objective
The main purpose of the seminar is to:

Get insight on the latest ESG and climate risk developments, familiarizing participants on the principles of “Green” Economy, ESG risks / opportunities, and sustainable finance, providing practical guidelines and practices.
Decode the Corporate Sustainability Reporting Directive (CSRD) which marks a step change in reporting and in the assurance of nonfinancial information in the EU. With the introduction of the CSRD, companies that fall within the scope of the directive are increasingly facing various reporting requirements that they need to comply with. The reporting and disclosure requirements will be analyzed for each of the new ESRS developed by the European Financial Reporting Advisory Group (EFRAG), providing also practical examples and useful sector case studies.

Participants’ Profile
Accountants; Finance professionals; Financial controllers; Investor relationship practitioners; ESG practitioners; Corporate sustainability professionals; Sustainability communications or assurance consultants; Legal professionals; Persons who are interested in understanding sustainability reporting and climate change
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

A Practical Workshop on Transfer Pricing
2023-12-11 09:00 - 17:15 (Europe/Athens) | Live Online
11 of December, 2023

CPD hours: 7
Aim
The 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.
Objective
The 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.
Participants’ Profile
This 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.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

AML & Sanctions - Critical Considerations 2023
2023-12-12 09:00 - 14:30 (Europe/Athens) | Ground-Based / Limassol, 48 Spyrou Kyprianou, LTA Invictus - K Business Centre, 1st Floor, 4154, Cyprus
12 December, 2023

CPD hours: 5
Aim
By 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.
Objective
Anti-Money Laundering (AML) and Economic Sanctions are more complex than ever, and constant changes present unique
and difficult challenges for Regulated Entities. A significant number of high-profile enforcement cases have shown that AML
and Economic Sanctions compliance has been and will continue to be a top priority for Regulatory Authorities and Law
Enforcement Agencies in Cyprus, the European Union and Globally. Regulated Entities now face the very real possibility of
large fines and criminal prosecution for any breaches. In the current environment, AML and Economic Sanctions
compliance is critical and must be a focus of the boards of directors, senior management, compliance officers and all staff
of Regulated Entities and Authorities.
Participants’ Profile
Back-office Staff, Compliance Staff, Risk Management Staff, AML Staff, Heads of Compliance Departments, Heads of Risk Management Departments, Heads of AML Departments, Accountants, Lawyers, Internal Auditors, External Auditors, Executive Directors, Non-Executive Directors, Regulatory Compliance Advisors/Consultants
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

Fundamental Principles of Cyprus Business Taxation (HRDA)
2023-12-12 09:00 - 2023-12-13 17:15 (Europe/Athens) | Live Online
12 & 13 December, 2023

CPD hours: 14
Aim
The 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.
Objective
The 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.
Participants’ Profile
This 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.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Registration Form

Τα βασικά στοιχεία του Project Management in a World of Disruption
2023-12-12 17:00 - 2023-12-13 21:00 (Europe/Athens) | UNIC Global Training/ University of Nicosia, 46 Makedonitissas Avenue, Nicosia, Engomi, 2417, Cyprus
12-13 December

CPD hours: 8

160
Aim
Σύμφωνα με το PMI® (Project Management Institute), έρευνες καταδεικνύουν ότι κάθε χρόνο μέχρι το 2027, οι επιχειρήσεις θα προσφέρουν 2,2 εκατομμύρια νέες θέσεις εργασίας σε ρόλους προσανατολισμένους με το project management.
Objective
Αυτό το σεμινάριο θα καλύψει τις απαραίτητες έννοιες που σχετίζονται με την επιτυχία ενός project.
Θα γίνει εκτενής αναφορά σε ορολογίες και έννοιες, θα παρουσιαστούν οι τρόποι και οι μέθοδοι βάσει των οποίων μπορεί να οργανώνεται, να εκτελείται να ελέγχεται και να ολοκληρώνεται ένα project.
Στα πλαίσια αυτά θα δοθούν πρακτικές συμβουλές για τον τρόπο διαχείρισης των σημαντικών παραμέτρων του project. Οι έννοιες θα αναλυθούν περαιτέρω μέσω διαφόρων διαδραστικών δραστηριοτήτων, ώστε να μπορείτε να συνδέσετε σαφώς τη θεωρία με την καθημερινή σας πρακτική. Παράλληλα το σεμινάριο αυτό θεωρείται foundation για την πιστοποίηση PMP, επομένως για όσους επιθυμούν να συνεχίσουν με την πιστοποίηση θα απαιτηθεί 8 ώρες λιγότερης παρακολούθησης.
Participants’ Profile
Το σεμινάριο απευθύνεται σε όλα τα στελέχη του Οργανισμού που άμεσα ή έμμεσα παρέχουν υποστήριξη και εμπλέκονται σε projects.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

IFRS Technical Updates and Consolidation Refresher (HRDA)
2023-12-14 09:00 - 2023-12-15 17:15 (Europe/Athens) | Ground-Based/ UNIC Global Training, 46 Makedonitissis Avenue, Nicosia, 2417, Cyprus
14 and 15 December, 2023

CPD hours: 14
Aim
The IFRSs Update seminar has been specifically developed to bring experienced preparers and users of IFRSs financial statements up-to-date with the latest developments and refresh key concepts and issues on challenging requirements of core IFRSs.
The seminar also intends to cover some advanced aspects of consolidated financial statements, reviewing Piecemeal Acquisitions, Partial Disposals and Mixed Groups
Objective
The 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:

Understand and explore changes at IFRS/IAS.
Have a practical understanding of complex group structures and transactions with respect to consolidated statement of financial position and consolidated statement of profit or loss
Highlight current developments in IFRS/IAS.

Participants’ Profile
The seminar is addressed to financial controllers of groups and individual companies, accountants and auditors with either professional qualifications or relevant experience in preparing, analyzing and presenting financial statements.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

Navigating the High Seas of Maritime Finance
2023-12-16 09:00 - 17:00 (Europe/Athens) | UNIC Global Training/ University of Nicosia, 46 Makedonitissas Avenue, Nicosia, Engomi, 2417, Cyprus
16 December 2023

CPD hours: 8

180
Objective:
The purpose of this seminar is to equip participants with the necessary knowledge and skills to navigate the complex world of maritime finance. With a focus on economics, financial accounting, and capital budgeting, this seminar will provide attendees with a comprehensive understanding of the important principles and strategies for success in the shipping industry. Through a combination of theoretical concepts and practical case studies, participants will discover how to unleash the power of these key disciplines to make informed financial decisions and optimize returns in the dynamic and ever-changing maritime market. The seminar will address the unique challenges and opportunities present in the shipping sector, helping attendees develop a competitive edge and stay ahead in this competitive field.
Participants’ Profile
This seminar is designed for professionals in the maritime and shipping industry, including finance managers and advisors, accountants and analysts, investment bankers, as well as auditors and maritime executives. Those interested in learning about the complex world of maritime finance and how it intersects with economics, financial accounting, and capital budgeting will also greatly benefit from attending. The seminar is suitable for individuals at all levels of experience and knowledge in the industry.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

AML & Sanctions - Critical Considerations 2023
2023-12-18 09:00 - 14:30 (Europe/Athens) | Ground-Based/ UNIC Global Training, 46 Makedonitissis Avenue, Nicosia, 2417, Cyprus
18 December, 2023

CPD hours: 5
Aim
By 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.
Objective
Anti-Money Laundering (AML) and Economic Sanctions are more complex than ever, and constant changes present unique
and difficult challenges for Regulated Entities. A significant number of high-profile enforcement cases have shown that AML
and Economic Sanctions compliance has been and will continue to be a top priority for Regulatory Authorities and Law
Enforcement Agencies in Cyprus, the European Union and Globally. Regulated Entities now face the very real possibility of
large fines and criminal prosecution for any breaches. In the current environment, AML and Economic Sanctions
compliance is critical and must be a focus of the boards of directors, senior management, compliance officers and all staff
of Regulated Entities and Authorities.
Participants’ Profile
Back-office Staff, Compliance Staff, Risk Management Staff, AML Staff, Heads of Compliance Departments, Heads of Risk
Management Departments, Heads of AML Departments, Accountants, Lawyers, Internal Auditors, External Auditors,
Executive Directors, Non-Executive Directors, Regulatory Compliance Advisors/Consultants
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammeCorporate Discounts are available.
For 3 and more registrations, please contact us!

Principles of Cyprus and International Taxation
2023-12-18 09:00 - 17:15 (Europe/Athens) | Live Online
18 & 20 December, 2023

CPD hours: 14
Aim
As access to the global marketplace grows with cross border transactions, it is vital to expand and improve your knowledge of the tax laws and systems pertaining to the various markets as well as to explore various techniques in international tax planning.
To minimize the tax burden on income and profits for you and your clients, acceleration of your understanding of critical tax laws and regulations affecting cross-border transactions is essential.
This seminar has been specifically designed to meet the needs of professionals from various backgrounds who wish to develop their competence in the field of International Taxation, and benefit from the credibility that this expert knowledge will afford them.
Objective
The 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.
Participants’ Profile
Financial controllers, accountants, tax consultants, bankers and banking executives. Government tax officials and lawyers.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

AML and Sanctions - Critical Considerations 2023
2023-12-20 09:00 - 14:30 (Europe/Athens) | Live Online
20 of December, 2023

CPD hours: 5
Aim
By 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.
Objective
Anti-Money Laundering (AML) and Economic Sanctions are more complex than ever, and constant changes present unique and difficult challenges for Regulated Entities. A significant number of high-profile enforcement cases have shown that AML and Economic Sanctions compliance has been and will continue to be a top priority for Regulatory Authorities and Law Enforcement Agencies in Cyprus, the European Union and Globally. Regulated Entities now face the very real possibility of large fines and criminal prosecution for any breaches. In the current environment, AML and Economic Sanctions compliance is critical and must be a focus of the boards of directors, senior management, compliance officers and all staff of Regulated Entities and Authorities.
Participants’ Profile
Back-office Staff, Compliance Staff, Risk Management Staff, AML Staff, Heads of Compliance Departments, Heads of Risk Management Departments, Heads of AML Departments, Accountants, Lawyers, Internal Auditors, External Auditors, Executive Directors, Non-Executive Directors, Regulatory Compliance Advisors/Consultants.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Registration Form

IFRS Technical Updates and Consolidation Refresher
2023-12-20 09:00 - 17:15 (Europe/Athens) | Live Online
19 & 20 December, 2023

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

Understand and explore the latest IFRS:

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

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

Participants’ Profile
The seminar is addressed to financial controllers of groups and individual companies, accountants, and auditors with either professional qualifications or relevant experience in preparing, analyzing and presenting financial statements.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

The Experience Summit 2024
2024-02-01 14:00 - 18:00 (Europe/Athens) | UNIC Auditorium, 46 Makedonitissas Avenue, Nicosia, CY-2417, Cyprus
Live on Stage and Livestream event
Are you ready to take your business to the next level? Do you want to learn from the best in the industry and network with like-minded executives? If yes, then you don’t want to miss the Experience Summit!
The Experience Summit is a one-day event that will give you the insights, skills, and inspiration you need to thrive in today’s fast-changing competitive landscape. You will hear from world-class speakers, such as Kathleen O’Connor, Helen Edwards, and Alex Osterwalder, who will share their expertise on collaboration, engagement, branding, and innovation. You will also have the opportunity to connect with other mid-senior leaders from across all industries and sectors, and exchange ideas and best practices.
But that’s not all. The Experience Summit is also a feast for your senses. You will enjoy the New Glocal culinary culture, a mix of global dishes with locally produced and sourced ingredients, prepared by our Executive Chef, Charis. You will also experience the state-of-the-art facilities of the University of Nicosia Auditorium, where the event will take place.
Don’t miss this chance to learn, grow, and have fun at the Experience Summit. Get your tickets now and join us on February 1st, 2024!
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Financial statements interpretation and basic analysis
2024-04-02 09:00 - 12:15 (Europe/Athens) | Live Online
02 April 2024

CPD hours: 3
Aim
To 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.
Objective
The 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.
The 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
financial 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.
Participants’ Profile
Accountants, Auditors, Bankers, People working in the Financial Institutions
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

Unlocking Data’s Potential: Power BI Basics Workshop
2024-04-15 09:00 - 14:30 (Europe/Athens) | Live Online
15 – Apr 2024

CPD hours: 5
Aim
Power 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.
Objective
1) Enable participants to efficiently acquire, transform, and load data using Power BI.
2) Provide a foundational knowledge of data modeling in Power BI, including choosing frameworks and writing DAX formulas.
3) Instruct participants on designing visually appealing reports in Power BI, meeting specific requirements.
Participants’ Profile
This seminar is suitable for a diverse audience of individuals who want to learn how to use Power BI for data visualization and analysis.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

Sustainability Reporting and ESG disclosures under IFRS
2024-04-16 09:00 - 12:15 (Europe/Athens) | Live Online
16 April 2024

CPD hours: 3
Aim
This 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.
Objective
The 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.
Participants’ Profile
This seminar is addressed to CFO, CRO, Accountants, Internal and External Auditors as well as to the Senior managers.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

Customer Due Diligence (CDD) & Know Your Customer (KYC) for Regulated Entities
2024-04-17 00:00 - 16:15 (Europe/Athens) | Live Online
17 April 2024

CPD hours: 4
Aim
Customer due diligence (CDD) and Know Your Customer (KYC) are at the heart of Anti-Money Laundering (AML). In today’s demanding environment, is required for the service providers in order to comply with AML / KYC requirements ,to establish that their clients are who they say they are and have been transparent about the nature of their business. The inadequacy of customer due diligence, can lead an organization to the facing of significant risks such as reputational, operational, legal risks and sanctions.
Objective
This seminar is designed to offer a thorough understanding, for the junior staff up to the Board of Directors, regarding the followings:

The Definitions of customer due diligence (CDD) and Know Your Customer (KYC)
When should customer due diligence (CDD) and Know Your Customer (KYC) measures be applied?
Procedures for the prevention of ML and TF
The relationship between customer due diligence (CDD) and Risk based approach
Simplified Customer Due Diligence (SDD)
Enhanced Customer Due Diligence (EDD)
Explain the reason and purpose of enhanced due diligence (EDD) for politically exposed persons ( PEP)
Ongoing Monitoring
Reliance on third parties

Participants’ Profile
AML/Compliance Officers, Heads of Compliance Departments, Heads of Risk Management Departments, Heads of AML Departments, Back-office Staff, Compliance Staff, Risk Management Staff, AML Staff, Internal Auditors, External Auditors, Executive Directors, Non-Executive Directors, Regulatory Compliance Advisors/Consultants, Corporate service providers, Funds and Fund Managers, FX, Binary Options and Ifs employees, Bankers.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammeCorporate Discounts are available.
For 3 and more registrations, please contact us!

Insights from CySEC Inspections – Market Abuse, Suitability, Product Governance, Best Execution, Compliance Function, AIFMs Valuation of Illiquid Assets
2024-04-25 09:00 - 14:30 UTC | Ground-Based/ UNIC Global Training, 46 Makedonitissis Avenue, Nicosia, 2417, Cyprus
25 April 2024

CPD hours: 5
Aim
Be super ready for one of the most important and challenging moments coming up, the next CySEC inspection.
Like an exam, solving past papers better prepares you for what the examiner might be looking for.
Objective

Get a clear understanding on what might trigger a CySEC inspection and the procedure usually followed by the CySEC Officers when performing an inspection.
Understand the areas where CySEC focuses during an inspection on the basis of previous experiences.
Understand 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.

Participants’ Profile
Compliance Officers & Assistants, Executive & Non-Executive Directors, Lawyers and consultants, any professionals wishing to enhance their understanding in regulatory compliance for CIFs and AIFMs.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

IFRS 9 - Recognition and Measurement of Financial Instruments
2024-05-08 09:00 - 17:15 (Europe/Athens) | Live Online
08 May 2024

CPD hours: 7
Aim
The 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).
The 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).
Financial 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.
This 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.
Financial 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.
This 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.
Objective
On completion of this seminar participants should be able to:

Gain a clear understanding of the IFRS 9
Be able to apply and evaluate the principles covered
Read, comprehend and evaluate financial statements incorporating accounting information covered by this IFRS.

Participants’ Profile
The seminar is primarily addressed to accountants and auditors in the profession or industry. It is also relevant and appropriate to any individual having an active role in preparing, analyzing and presenting financial statements.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

Audit Reporting and Conclusion- Considerations on the final audit steps
2024-05-16 09:00 - 12:15 (Europe/Athens) | Live Online
16 May 2024

CPD hours: 3
Aim & Objective
The 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.
Participants’ Profile
This 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.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

REGULATING FUND ADMINISTRATORS IN CYPRUS
2024-05-21 09:00 - 13:15 (Europe/Athens) | Live Online
21 of May, 2024

CPD hours: 4
Aim & Objective
The seminar studies the fund industry in Cyprus, with a particular focus on the function of
fund administration. The seminar provides an overview of how the fund industry operates,
providing key points on the organizational structure of funds and their different
characteristics (Section 1). Thereafter, the seminar studies the profession of Alternative
Investment Fund Managers (AIFMs) (Section 2), before it proceeds to analyze the key roles
and duties of fund administration (Section 3). Section 4 then draws on the latest industry
experience and practice, to explain the rationale underlying the proposal for a separate
Investment Fund Administration Law (IFA Law) and the key provisions thereof.
Participants’ Profile
Lawyers, Fund Managers, Fund Administrators, Providers of Depositary Services, Individuals
with executive and non-executive position in funds and UCITs, compliance officers, antimoney
laundering officials, investors, policy officials, licensing service providers, auditors
and accountants, university students and generally anyone with an interest in or who is
involved in the Cyprus fund industry.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
Download Seminar ProgrammePre-Register Form

Ημέρα Καριέρας Ελεγκτικών Υπηρεσιών
2024-05-22 15:00 - 18:00 (Europe/Athens) | UNIC Global Training/ University of Nicosia, 46 Makedonitissas Avenue, Nicosia, Engomi, 2417, Cyprus
22 of May, 2024
Agenda
Wednesday 22 May 2024
15:00
Welcome & Introduction to KPMG

Thanasis Kanargias, HR Manager, KPMG
Ioanna Asproulia, Senior Talent Acquisition Specialist, KPMG

A warm greeting from UNIC Global Training and KPMG. HR representatives will introduce KPMG to young talents attending event communicating the unique employee value proposition of KPMG.
15:30
Audit Insight

Alexandros Veldekis, Audit Partner
Panagiotis Bountros, Director
Melitsiotis Dimitrios, Manager

Our 3 representatives from Audit will share their insights on career opportunities in Audit, how KPMG effectively utilizes learning and technology to improve Audit outcomes, based on their experiences in the professional services industry.

16:30 – 17:00

Networking with KPMG Representatives

17:00 – 18:00

Workshop by George Lampertides, Director – UNIC Global Training, Greece
“How to approach Accounting and Audit Exams”
“All Attendees will receive a Certificate of Attendance upon completion.”
Download The AgendaPre-Register FormUpload Your CV
