THE FUNDAMENTALS OF CORPORATE FRAUD
Live Online | 9:00-5:00pm | Cost: €150+VAT| HRDA Subsidy: €119 According to the ACFE’s 2020 Report to the Nations, organizations lose an average of 5% of their annual revenue to […]
€150
12 events found.
Events
-
-
-
A PRACTICAL APPROACH TO THE AML LEGISLATION – THINKING OUT OF THE “BOX” (LEVEL III)
05 DECEMBER 2022 Live Online | 6:00 -9:00pm | Cost: €110+VAT Compliance with the Anti-Money Laundering legislation and regulations has become critical for various sectors of the economy such as […]
€110 -
FRAUD RISK MANAGEMENT II: ADVANCED FRAUD CONCEPTS & CURRENT TRENDS
07.12.2022 |In-Person | 9:00 -5:00pm | Cost: €150+VAT | HRDA Subsidy: €119 Technology has been changing so quickly that fraudsters have been able to find new ways to commit fraud, […]
€150 -
Pledges and Charges: distinction and enforcement under Cyprus Law
Online , CyprusCourse Description Το σεμινάριο αυτό είναι διαδικτυακό, επιχορηγείται από την ΑνΑΔ και προσφέρει 6 πιστοποιημένες μονάδες από τον Παγκύπριο Δικηγορικό Σύλλογο. Επιπρόσθετα, με το τέλος του σεμιναρίου οι εκπαιδευόμενοι θα […]
€98 -
MANAGING MENTAL HEALTH & WELL-BEING IN THE WORKPLACE
09 DECEMBER 2022 |In-Person | 9:00 -4:00pm | Cost: €130+VAT | HRDA Subsidy: €102 Grow the confidence to support staff mental health as a line manager. This program provides leaders […]
€130 -
LEADERSHIP SKILLS: DEVELOP YOURSELF AS A LEADER
09 DECEMBER 2022 |In-Person | 9:00 -5:00pm | Cost: €150+VAT | HRDA Subsidy: €119 Getting to the top of an organization is no easy task, and staying there is […]
-
Στρατηγική και προετοιμασία για τη διαδικασία Newton Hearing
Online , CyprusCourse Description Το σεμινάριο αυτό είναι διαδικτυακό, επιχορηγείται από την ΑνΑΔ και προσφέρει 6 πιστοποιημένες μονάδες από τον Παγκύπριο Δικηγορικό Σύλλογο. Επιπρόσθετα, οι εκπαιδευόμενοι μετά την παρακολούθηση του σεμιναρίου θα […]
€100 -
-
EU AML Regulation – The new frontier
29 October 2026. Time to be confirmed with the organiser. Zoom Webinar
-
WEBINAR: VAT ESSENTIALS – A Practical Introduction to VAT in Cyprus
29 October 2026. Time to be confirmed with the organiser. Zoom Webinar
-
Real Estate Seminar: Practical Guide to Property Transactions and Negotiation
29 October 2026. Time to be confirmed with the organiser. Zoom Webinar
-
Advanced Share Issue and Allotment
29 October 2026. Time to be confirmed with the organiser. Zoom Webinar
-
-
Anti Money Laundering – CYSEC – Readiness tool
1 November 2026. Time to be confirmed with the organiser. Online
Self-paced CPD courses
Additional listings from the Cyprus Bar Association course directory. Check the organiser’s details, available places and registration terms before booking.
Self-paced courses
Self-paced
GDPR, Cyprus Data Protection Law & the EU AI Act (Self-Paced)
Limassol, https://academy.fivecomply.com/courses/cyprus-courses/gdpr-cyprus-data-protection-law-the-eu-ai-act/
Verified (Πιστοποιημένο) (CPDs: 4.00)
Listed fee: € 100.00
Find this course in the CBA directorySelf-paced
Ασύγχρονη Κατάρτιση και Μικροδιαπιστεύσεις στον Ευρωπαικό χώρο
Famagusta, GRECIAN BAY HOTEL (ΔΩΡΕΑΝ ΔΙΑΜΟΝΗ ΓΙΑ ΣΥΜΜΕΤΕΧΟΝΤΕΣ ΚΑΙ ΣΥΝΤΡΟΦΟΥΣ)
Verified (Πιστοποιημένο) (CPDs: 14.00)
Listed fee: € 0.00
Find this course in the CBA directoryLast checked: 5 November 2026, 09:47 Cyprus time. Registration may require a CBA account. Fees and CPD details are reproduced as listed; VAT or subsidies may be additional.