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36th Annual ACFE Global Fraud Conference

Written by acfe on . Posted in Events, News.

Join us for the 36th Annual ACFE Global Fraud Conference, which tackles some of today’s biggest threats and challenges faced by anti-fraud professionals.

Now in its 36th year, the ACFE Global Fraud Conference offers an unparalleled opportunity to gain knowledge, resources and connections that extend far beyond the event.

 

You can learn the latest developments on topics such as:

  • Fraud Risk Management Frameworks
  • Payment Fraud Detection and Prevention
  • AI-Powered Fraud Tools and Schemes
  • Open-Source Intelligence
  • Data Analytics for Fraud

Last year’s conference sold out. Register early to secure your seat.

The ESG agenda, reporting requirements and impacts on businesses’

Written by acfe on . Posted in Events.

ACFE Cyprus Chapter and IIA Cyprus co-organize a Virtual Seminar on Wednesday 20 November 2024 (16:00 – 19:00) with Mr Kyriakos Parpounas as the instructor. The topic of this seminar is:

‘The ESG agenda, reporting requirements and impacts on businesses’

Those interested to participate must submit the Participation Form (click here) by Monday 18 November 2024.

For those who will register, an invitation to join the Zoom communication tool will be sent to their email address, one day before the seminar.

Agenda:

  • The ESG agenda: A strategic transformation of organisations
  • Legislative requirements and frameworks
  • Corporate Sustainability Reporting Directive (CSRD)
  • European Sustainability Reporting Standards (ESRS)
  • Building a sustainability strategy
  • Sustainability reporting and risk of greenwashing

Instructor: Kyriakos Parpounas

Kyriakos leads the sustainability service line at Grant Thornton Cyprus. He has extensive experience in Environmental Management systems and he is recognized internationally as an expert in the development of EPR and DRS systems for various waste streams. He has worked on all the continents in many countries around the globe. He is well experienced in the development of sustainability strategies for corporates and for the financial sector. Kyriakos was a founding member of the Cyprus CSR network, he is a GRI practitioner, a social auditor by Austrian Standards, a certified DPO and GDPR trainer, and a certified trainer by the HRDA. He is doing work for a number of international institutions like the EU, UNEP, EXPRA, GZI, CLI etc.

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New Board

Written by acfe on . Posted in News.

The Annual General Meeting of the ACFE Cyprus Chapter has successfully concluded, marking another milestone in our journey towards promoting integrity and professionalism in the field of fraud examination and deterrence.

The gathering was a testament to the commitment and passion of our community, showcasing a collective effort to drive forward our mission.

We convey our heartfelt thanks to all attending AGM. Your active participation and valuable contributions enriched the meeting, fostering a constructive environment for knowledge sharing and professional growth. It is your dedication to combating financial crimes that strengthens the foundation of our chapter.

The ACFE Cyprus Chapter extends our profound gratitude to the board members who are stepping down this year (Marios Skandalis, Agis Taramides, George Rostantis and Vana Andreou). Your leadership, dedication, and tireless efforts have been instrumental in the progress and achievements of our chapter. The standards of excellence you have set serve as an inspiring benchmark for us all. We thank you for your commitment and for the indelible mark you have left on our chapter.


Congratulations to the New Board members:

Elena Tofa

Maria Sivitanidou

Angela Antoniou and

Gabriel Charalambous

and reelected members:

Branka van der Linden

Chrystalla Kazara

and Chairman George Zornas

ACFE Cyprus Chapter’s Annual General Meeting 2023

Written by acfe on . Posted in Events.

Annual General Meeting (AGM) of the CyACFE which will take place as follows:

Date: Wednesday 20/03/2024
Time: 16:00 – 18:00
Location: Bank of Cyprus Head Office, Nicosia, “Solon Triantafyllides hall”
Address: 51 Stassinos Street, 2002, Strovolos, Nicosia, Cyprus

AGM AGENDA

• Report of work for the year 2023 and strategy of the year 2024 by the President of CyACFE;
• Analysis of the Financial Statements for the years 2022 and 2023 by the Treasurer of CyACFE;
• Questions and answers;
• Approval of the Financial Statements for the years 2022 and 2023;
• Re-appointment of CyACFE’s external auditors;
• Other matters;
• Election of new members of the Board of Directors;
• Closing of Annual General Meeting.

Additionally, after the AGM, a free seminar will follow.

The participation in this event is free of charge for the members of the CyACFE, who have settled their 2023 subscription obligation, and corresponds to 2 CPEs. You can settle your outstanding membership fees via JCC (https://www.jccsmart.com/e-bill/32783011).

Registrations for the AGM via https://www.eventbrite.com/e/acfe-cyprus-chapters-annual-general-meeting. Please note that the registration deadline is on Friday, 15th March 2024.

The art of being the good bad-guy

Written by acfe on . Posted in Events.

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: http://bitly.ws/HdDW

Registrations accepted by 20th of June.

ACFE Cyprus Chapter’s Annual General Virtual Meeting 2022

Written by acfe on . Posted in Events.

AGM AGENDA

• 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 (https://www.jccsmart.com/e-bill/32783011).

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