The event is organized in support of the 2021 International Fraud Awareness Week (www.fraudweek.com).

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.

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 Unspoken 

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

Click here for the brochure.

Thematology  

The 4th Cyprus Anti-Fraud Conference will host a stellar lineup of international speakers who will share their experience and expertise with delegates as they discuss the latest developments in the industry and highlight important case studies of fraud they had to deal with during their careers:  

• Data analytics in the fight against fraud
• Digital forensics and cybercrime investigation
• Dark web
• The changing nature of fraud in a post-COVID world
• Protection of organizations from Data Subjects Access Request (DSAR)
• Challenges faced by investigators as a result of the pandemic

Click here to download the brochure.

After the EGM, a free online training session titled “IFRS 15 – Common revenue recognition manipulation schemes” will follow by IFRS expert Mr. Orestis Papacharalambous.

Full participation at both events corresponds to 2 CPD/CPEs.

• Click here to view all documentation relevant to the EGM
• Click here to view the brochure of the “IFRS 15 – Common revenue recognition manipulation schemes” seminar with the relevant details.

ACFE Foundation’s mission is to increase the body of anti-fraud knowledge and support future anti-fraud professionals worldwide through the funding of scholarships, endowments, research and other educational projects.

CPE: 2

The participation in this seminar is free of charge for the members of the CyACFE and corresponds to 2 CPD/CPE.

The registration deadline is on 13th April 2021.