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.
• 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.
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.
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
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.