• 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.
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
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.
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 https://bit.ly/3qkWvqk.
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
Registrations Members of ACFE please click here https://bit.ly/3D28MHN to receive the discounted rate of €242.25 + 19% VAT by choosing member under ticket type.
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
• Report of work for the year 2021 by the President of CyACFE • Analysis of Financial Statements for the years 2019 and 2020 by the Treasurer of CyACFE • Questions • Approval of Financial Statements for the years 2019 and 2020 • Approval of the appointment of the external auditors TSERKEZOS SAVVIDES ASSOCIATES LIMITED for the audit of the financial statements for the year 2021 • 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.
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.