Skip to main content

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.

Continue reading

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.

Chinese Companies’ Background Checks – Using Online Chinese Open Sources

Written by acfe on . Posted in Events.

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: https://bit.ly/3UcVb5t

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

 

2nd Cyber Security Conference

Written by acfe on . Posted in Events.

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: https://bit.ly/3UUxz7o