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 fraud each year. Your employees are your first line of defense for corporate fraud prevention. Train them to be cautious and attentive. Overall, corporate fraud […]
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 the financial, the legal, etc. Auditors, accountants, lawyers, and administrative service providers are required to always comply with the demanding regulations placed by the EU […]
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, and detecting fraud has become even more difficult. Organizations of all kinds are more likely to be fraudulent these days, so it's important to be […]
Additional listings from the Cyprus Bar Association course directory. Check the organiser’s details, available places and registration terms before booking.
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
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: 4 November 2026, 15:17 Cyprus time. Registration may require a CBA account. Fees and CPD details are reproduced as listed; VAT or subsidies may be additional.