ACFE Cyprus Chapter’s Annual General Virtual Meeting 2021

AGM AGENDA

• 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.

You can settle your outstanding membership fees via JCC (https://www.jccsmart.com/e-bill/32783011).

Please note that the registration deadline is on 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 (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.

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 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.

4th Cyprus Anti-fraud Conference

Click here to download the brochure.

Extraordinary General Meeting (EGM) of the CyACFE

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.

Interactive Cyber-Crisis War Gaming

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

Crypto Regulations Paradox

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.

ACFE Cyprus Chapter’s Annual General Meeting 2020

The participation in this event is free of charge for the members of the CyACFE, who have settled their subscription obligations, and corresponds to 2 CPEs.

Registration deadline is next Thursday 28.01.2021

Click here for the Agenda for the General and Electoral Meeting.

Click here to view the names and short descriptions of the candidates for the election as members of CyACFE’s board of directors that will take place after the Annual General and Constitutional Meeting through app.choicevoting.co.uk.

Please settle any outstanding membership fees by the end of this month by visiting Jccsmart site.

 

About ACFE

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.

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