The art of being the good bad-guy

The ACFE Cyprus Chapter organizes a networking event on Thursday, 22.06.23 at 17:30, Cleopatra Hotel, Nicosia.

A keynote speech will be delivered by Ms. Antigoni Marinou, CEO Rokket. Ms. Marinou is a Certified Career & Sales Coach with 20+ years of experience in the Coaching C-Level and Sales teams, Accountancy, Business Development and Academia.

Click here for the brochure.

For registrations use the link:

Registrations accepted by 20th of June.

ACFE Cyprus Chapter’s Annual General Virtual Meeting 2022


• Report of work for the year 2022 by the President of CyACFE
• Analysis of the Financial Statements for the year 2021 by the Treasurer of CyACFE
• Questions and answers
• Approval of Financial Statements for the year 2021
• Other matters
• Closing of Annual General Meeting

The participation in this event is free of charge for the members of the CyACFE, who have settled their 2022 subscription obligation, and corresponds to 1 CPE. You can settle your outstanding membership fees via JCC (

The draft Audited Financial Statements of 2021 and the link for the Registrations to the AGM, via Zoom will be sent by email.

Chinese Companies’ Background Checks – Using Online Chinese Open Sources

The ACFE Cyprus Chapter organizes the online Training Session: “Chinese Companies’ Background Checks – Using Online Chinese Open Sources”, which will take place on 5th December 2022 at 17:00. The seminar will be delivered by Ms. Adva Bar Yoseph.

Registration fee: Free for members of the Cyprus Chapter of the ACFE
Registration deadline: 4 December 2022
CPD/CPE: 1,5

Registration link:

Click here for the relevant brochure which includes details of the seminar as well as speaker info.


2nd Cyber Security Conference

ACFE Cyprus Chapter is proudly supporting the 2nd Cyber Security conference which will take place on Wednesday, 26 October 2022 at the Hilton Nicosia Hotel.

Digital innovation helps enterprises to flourish and keep ahead of the competition. Nevertheless, the digital revolution for every company comes with risks and creates new vulnerabilities. Corporate executives need to stay current with today’s cybersecurity challenges. They need to implement strategies with which their organizations can timely identify threats, and create resilience against any form of cyber-attack. The
objective of the Cyber Security Conference is to provide insights into setting up, maintaining and improving information security, protection against hybrid threats and protection of critical infrastructure of companies and institutions. This can only be achieved through education on how to prevent, detect and defend against cyber attacks.

Members of the Association of Certified Fraud Examiners (ACFE) are able to take advantage of a 15% discount when registering for the conference. The discounted registrations are available here by choosing member under ticket type.

To view the brochure click here.

For registration:

8𝐭𝐡 𝐈𝐧𝐭𝐞𝐫𝐧𝐚𝐭𝐢𝐨𝐧𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐅𝐨𝐫𝐮𝐦

CyACFE supports the 8𝐭𝐡 𝐈𝐧𝐭𝐞𝐫𝐧𝐚𝐭𝐢𝐨𝐧𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐅𝐨𝐫𝐮𝐦 which will take place on Friday, 14 October 2022 at the Hilton Nicosia Hotel in Nicosia, Cyprus.

The 𝐈𝐧𝐭𝐞𝐫𝐧𝐚𝐭𝐢𝐨𝐧𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐅𝐨𝐫𝐮𝐦 will discuss the latest challenges facing the global compliance and ethics community.

At this year’s Forum, high-caliber international speakers will discuss the evolving role of compliance in an era of increased regulation, revolutionary sanctions, and stakeholder pressure. They will analyze how good governance fosters sustainability (Victoria Penrice, President, The Chartered Governance Institute UK & Ireland, UK and David W. Duffy, Founder of the Governance Company and Co-founder & CEO of Corporate Governance Institute).

Don’t miss the chance to meet in person key industry influencers such as Pekka Dare (International Compliance Association), Dr. Peter Geipel (Allianz Seguros – Allianz Spain), Richard Donoghue (Former US Deputy Attorney General & Partner, Pillsbury), David Wildner (BNY Mellon) and Dr. Marcus Pleyer (former President of the FATF). The event will also welcome on its stage Mr. Erik Woodhouse, Deputy Assistant Secretary of the US Department of State – Counter Threat Finance and Sanctions Bureau of Economic and Business Affairs, USA.

The forum will be conducted in English. For more information regarding the event and the day’s agenda, please click here

If you want to learn about compliance and ethics from industry experts, keep up to date with the global compliance & ethics community’s challenges and find out how compliance management can benefit your business, then this conference is something you would not want to miss.

The forum is addressed to professionals, senior level executives and business leaders such as:

*  Compliance Officers
*  Risk Officers
*  Audit Officers
*  Ethics Officers
*  Privacy Officers
*  Corporate Governance Officers
*  Company Secretaries
*  General Counsels
*  Finance and Legal professionals
*  Board Members
*  Senior Management Executives

Members of ACFE please click here to receive the discounted rate of €242.25 + 19% VAT by choosing member under ticket type.

For further information and enquiries, please contact IMH on 22505555 or visit the website<>.

5th Cyprus Anti-fraud Conference

The fight against fraud is endless and the challenges are continuous. Technology has reshaped the face of crime and tackling company fraud, cultivating corporate culture and behavior, understanding deception, chasing assets, and protecting the victims is more essential than ever before.

The 5th Cyprus Anti-Fraud Conference will once again provide professionals with the necessary tools, insights, and knowledge to help them navigate through the complex structures of financial crime.

· Next Generation Fraud Examiner
· Healthcare fraud
· Post-pandemic Financial Statement Fraud
· The EU Whistleblowing Directive and its implications upon corporations
· Technology evolution and emerging fraud risks

Click here to download the brochure.

Online workshop: “Essential Negotiation Skills”

The seminar will be delivered by Mr. George Sphiktos who has more than 35 years of international experience in client engagement and commercial negotiations.

Full participation in this seminar corresponds to 2 CPDs/CPEs.

Online Training Session: “Demystifying the Dark Web”

The seminar will be delivered by Mr. Ion Costel who is an expert in countering anonymization techniques and technologies such as the Dark Web. 

Full participation in this seminar corresponds to 2 CPDs/CPEs.

Click here for the brochure that includes details of the seminar, program as well as speaker info.

The seminar is offered at a low fee and payment can be easily done via JCC.

About ACFE

The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

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