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DTSTART;TZID=Europe/Helsinki:20221207T090000
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UID:4385-1670403600-1670432400@www.lawyercy.com
SUMMARY:FRAUD RISK MANAGEMENT II: ADVANCED FRAUD CONCEPTS & CURRENT TRENDS
DESCRIPTION:07.12.2022 \n|In-Person | 9:00 -5:00pm | Cost: €150+VAT  | HRDA Subsidy: €119 \nTechnology 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 aware of fraud and its risks. \nThe purpose of this seminar is to keep participants up-to-date on the most common and important fraud trends\, providing detailed explanations and examples. The seminar will cover real-life cases from various industries so you can learn how to deal with them effectively.
URL:https://www.lawyercy.com/event/fraud-risk-management-ii-advanced-fraud-concepts-current-trends/
CATEGORIES:Seminars
ATTACH;FMTTYPE=image/png:https://www.lawyercy.com/wp-content/uploads/2022/12/image003.png
ORGANIZER;CN="EUROPEAN UNIVERSITY CYPRUS":MAILTO:SPSNicosia@cycollege.ac.cy
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DTSTART;TZID=Europe/Helsinki:20221205T180000
DTEND;TZID=Europe/Helsinki:20221205T210000
DTSTAMP:20221201T060420Z
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UID:4382-1670263200-1670274000@www.lawyercy.com
SUMMARY:A PRACTICAL APPROACH TO THE AML LEGISLATION - THINKING OUT OF THE "BOX" (LEVEL III)
DESCRIPTION:05 DECEMBER 2022 \n Live Online | 6:00 -9:00pm | Cost: €110+VAT   \nCompliance 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 regulations\, local legislation\, and local Regulatory Authorities (e.g.\, ICPAC\, CYSEC\, Central Bank of Cyprus\, etc.). \nThis workshop targets professional that have already attended the basic AML course and would like to work exclusively with scenarios/case studies.
URL:https://www.lawyercy.com/event/a-practical-approach-to-the-aml-legislation-thinking-out-of-the-box-level-iii/
CATEGORIES:Seminars
ATTACH;FMTTYPE=image/png:https://www.lawyercy.com/wp-content/uploads/2022/12/image011.png
ORGANIZER;CN="EUROPEAN UNIVERSITY CYPRUS":MAILTO:SPSNicosia@cycollege.ac.cy
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DTSTART;TZID=Europe/Helsinki:20221202T090000
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DTSTAMP:20221201T054641Z
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UID:4378-1669971600-1670000400@www.lawyercy.com
SUMMARY:THE FUNDAMENTALS OF CORPORATE FRAUD
DESCRIPTION:Live Online | 9:00-5:00pm | Cost: €150+VAT| HRDA Subsidy: €119 \nAccording 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 prevention is easier and less expensive than trying to repair your finances and reputation after the fact. Corporate fraud is classified into three types: asset misappropriation\, financial statement fraud\, and corruption. \nThis eye-opening\, one-day live online seminar outlines and explains the three main types of Corporate Fraud through discussion and practical examples\, providing delegates with valuable knowledge and skills on how to detect\, prevent\, or minimize fraud in their business.
URL:https://www.lawyercy.com/event/the-fundamentals-of-corporate-fraud/
CATEGORIES:Seminars
ATTACH;FMTTYPE=image/png:https://www.lawyercy.com/wp-content/uploads/2022/12/image001.png
ORGANIZER;CN="EUROPEAN UNIVERSITY CYPRUS":MAILTO:SPSNicosia@cycollege.ac.cy
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