Keys to the Kingdom: A Vendor Fraud Case Study

The event is organized in support of the 2021 International Fraud Awareness Week (

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

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


3rd Cyprus Anti-fraud Conference

Bank of Cyprus is presenting the digital “3rd Cyprus Anti-fraud Conference” on Tuesday, 15 December 2020. The event will run online.

This year’s Cyprus Anti-Fraud Conference will welcome a number of high caliber speakers to discuss the newest challenges facing the anti-fraud community and evaluate how one can better protect their business from fraud. Don’t miss on screen:

  • Zoe Newman, one of the Managing Directors  and the Co-Head of Financial Investigations at Kroll (a division of Duff & Phelps) in the UK who will discuss state-level corruption and investigation trends
  • Howard Cooper, also a Managing Director and Co-Head of Financial Investigations at Kroll (a division of Duff & Phelps) in the UK who will address key money laundering risks and the dangers of becoming a facilitator to financial crime
  • Kevin Humphreys, a Tax and Forensic Investigations Consultant at Integrated Dispute Resolution in the UK who will provide us with an overview of how the National Crime Agency tackles illicit finances deriving from fraud
  • Raymond Bull, an Emeritus Professor of Forensic Psychology at the University of Leicester, and the Director of Professor Ray Bull and Associates Limited in the UK who will provide tips on how to help improve the interviewing of fraudsters
  • Polly Wilkis, a Principal at Kobre & Kim in the UK who will discuss ways of mitigating brand damage and reducing reputation risk
  • Don Randall MBE, a Senior Consultant at Bivonas Law LLP in the UK who will talk about the global reach of illicit and criminal cyber activities and the “Dark Web”
  • Alexis Nicolaou, the CEO of in Cyprus who will discuss how blockchain can help combat fraud

The Chairman of this year’s proceedings will be the Group Internal Audit Director of Bank of Cyprus, and the President of the Cyprus Chapter of the Association of Certified Fraud Examiners, Mr. George Zornas

One of the highlights of this year’s event will be the fireside chat between the Chairman of the Conference and the RBC whistleblower John Banerjee who took on Canada’s biggest bank and a magic-circle law firm, and won

The Conference will be conducted in English and full participation at the event corresponds up to 4 CPD units. For more information regarding the event, click here.

The Conference is addressed to professionals from the following:

  • Accounting, audit and tax firms
  • Insurance and re-insurance firms
  • Law firms and legal consultants
  • Banks
  • Financial services providers
  • Consulting firms
  • Law enforcement agencies
  • Relevant regulatory authorities

The Conference is being organised in association with the Cyprus Chapter of the Association of Certified Fraud Examiners.

For registrations, click here

Registration fee: €60* + 19% VAT per person

*Members of supporting organisations (Cyprus Chapter of the ACFE, CFA Society CyprusCIFCYFAICPAC and IIA Cyprus) are entitled to a 10% discount.

For further information, please contact IMH on 22505555, or via e-mail at

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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