Author: gabriel

Chinese Companiesโ€™ 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:

8๐ญ๐ก ๐ˆ๐ง๐ญ๐ž๐ซ๐ง๐š๐ญ๐ข๐จ๐ง๐š๐ฅ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐…๐จ๐ซ๐ฎ๐ฆ

CyACFE supports the 8๐ญ๐ก ๐ˆ๐ง๐ญ๐ž๐ซ๐ง๐š๐ญ๐ข๐จ๐ง๐š๐ฅ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐…๐จ๐ซ๐ฎ๐ฆ which will take place on Friday, 14 October 2022 at the Hilton Nicosia Hotel in Nicosia, Cyprus.

The ๐ˆ๐ง๐ญ๐ž๐ซ๐ง๐š๐ญ๐ข๐จ๐ง๐š๐ฅ ๐‚๐จ๐ฆ๐ฉ๐ฅ๐ข๐š๐ง๐œ๐ž ๐…๐จ๐ซ๐ฎ๐ฆ 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 โ€“ 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:

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

Members of ACFE please click here to receive the discounted rate of โ‚ฌ242.25 + 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.

ยท Next Generation Fraud Examiner
ยท Healthcare fraud
ยท Post-pandemic Financial Statement Fraud
ยท The EU Whistleblowing Directive and its implications upon corporations
ยท 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.ย 

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.

ACFE Cyprus Chapterโ€™s Annual General Virtual Meeting 2021


โ€ข Report of work for the year 2021 by the President of CyACFE
โ€ข Analysis of Financial Statements for the years 2019 and 2020 by the Treasurer of CyACFE
โ€ข Questions
โ€ข Approval of Financial Statements for the years 2019 and 2020
โ€ข Approval of the appointment of the external auditors TSERKEZOS SAVVIDES ASSOCIATES LIMITED for the audit of the financial statements for the year 2021
โ€ข Closing of Annual General Meeting

The audited Financial Statements of 2019 and 2020 have been sent to the members by email.

The participation in this event is free of charge for the members of the CyACFE, who have settled their 2021 subscription obligation, and corresponds to 1 CPE.

You can settle your outstanding membership fees via JCC (

Please note that the registration deadline is onย Thursday, 20th January 2022.

Keys to the Kingdom: A Vendor Fraud Case Study

The event is organized in support of the 2021 International Fraud Awareness Week (

The participation in this seminar is free of charge for the members of the CyACFE and corresponds to 1.5 CPD/CPE.

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

Registration deadline is on 11th November 2021.

Understanding the Unspoken Language

This will be a physical event, held in compliance with all the public health regulations in force at the time, based on developments regarding COVID-19.

Workshop Description

It’s not just about what a person tells you or shows you during an audit or interview, it’s also about the vast information that anyone transfers to you, non verbally and subconsciously. This workshop will go behind the scenes to find out more about the art of Understanding the Unspokenย 

Language, while breaking down some myths of body language and alsoย using some tricks to find out the real information.

Click here for the brochure.

About ACFE

The ACFE is the worldโ€™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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