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6.700 Regulation - Compliance Officer Certification
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CFO - ICPAC Advisory Services Questionnaire
The ICPAC Advisory Services Committee invites you to participate in a questionnaire relating to the advisory services, to better understand the needs and plan its activities accordingly and to adjust upcoming seminars and references to those needs.
First Name:
*
Last Name:
*
Company:
*
Position:
*
1. Industry
Banking
Construction
Real Estate
Tourism / Travel and Leisure
Energy and Natural Resources
Manufacturing and Industry
Other
2. Annual revenue for organisation (consolidated)
€0 - €1,000,000
€1,000,000 - €5,000,000
€5,000,000 - €20,000,000
more than €20,000,000
3. Number of employees (at group level, if applicable)
4. Are you a practicing member?
Yes
No
5. Have you received in your current position, in the last 3 years?
Risk, Regulatory & Compliance
Valuations
Human Resource
M & A Transaction Services
Information Technology
Corporate Finance Services
Strategic and Operational effectiveness
Restructuring Services
Other (Please specify)
6. Are being offered in Cyprus (other than the above) that you are aware of?
Risk, Regulatory & Compliance
Valuations
Human Resource
M & A Transaction Services
Information Technology
Corporate Finance Services
Strategic and Operational effectiveness
Restructuring Services
Other (Please specify)
7. Are not currently being offered in Cyprus (as far as you are aware) and which would be of interest to you and / or would be relevant for your work / industry?
8. Would you be interested to know more about?
Risk, Regulatory & Compliance
Valuations
Human Resource
M & A Transaction Services
Information Technology
Corporate Finance Services
Strategic and Operational effectiveness
Restructuring Services
Other (Please specify)
9. What are the three main tasks that you perform / monitor on a daily basis?
CEO
Board Member
Maintenance of accounting records
Preparation of financial statements
Preparation of tax statements
Cash-flow management (collections and payments)
Risk and Compliance officer
IT Specialist
Human Resource Specialist
10. What are the three main challenges facing your Company (or your industry in general) for which you foresee the need for requesting external advice in the next 1-2 years?
Liquidity & Funding
Profitability
Growing the business
IT risks
Human resource management
Regulation and compliance
11. How would you like to hear from us?
Conferences and training seminars
Newsletters (emails and post)
Announcements
CC 13_2024 - Guidance document issued by the MoF regarding...
ADDITIONAL INTERMEDIARY EXAM - Registration for AML/CFT...
More Announcements
Events
25
April
Webinar 16/2024: Environmental ESRS
9
May
Σεμινάριο 25/2024: ΤΦ-Ερμηνείες και Πρακτική Εφαρμογή...
14
May
Webinar 20/2024: AML & Combating the Financing of Terrorism...
23
May
The 3rd ICPAC Mediterranean Finance Summit
29
May
Webinar 17/2024: Social & Governance ESRS
7
June
Sustainability: Reporting, Assurance, Ethics and Governance...
11
June
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
26
June
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
23
September
Webinars 19/2024 - 22/2024 | Anti-Money Laundering...
23
October
Webinar 20/2024: AML & Combating the Financing of Terrorism...
14
November
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source...
3
December
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction...
More Events