Εκπαιδευτικές Δραστηριότητες & Εκδηλώσεις

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3/12/2024
Webinar 22/2024: AML & Combating the Financing of Terrorism–Transaction Monitoring

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14/11/2024
Webinar 21/2024: AML & Combating the Financing of Terrorism–Source of Funds & Source of Wealth

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5/11/2024
Webinar 39/2024 :Effective audit completion procedures and guidance on the conduct of an audit assignment file review by the Responsible Individual

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25/10/2024
Webinar 50/2024: Sanctions Regulations Monitoring Visits – Overview of Common Findings, a case studies approach

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23/10/2024
Webinar 20/2024: AML & Combating the Financing of Terrorism – The Risk Based Approach

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22/10/2024
Webinar 49/2024: AML/CFT Regulations Monitoring Visits– Overview of Common Findings, a Case Studies approach

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18/10/2024
Webinar 43/2024: Advanced Excel: Organising and Analysing Data

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16/10/2024
Webinar 48/2024: Taxation of Intellectual Property under Cyprus Tax Law (e.g. IP Box and Transfer Pricing), Tax Treaties & EU Law

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15/10/2024
Webinar 38/2024 :Auditing trade payables, accruals, bank loans, other liabilities, deferred income, and the Profit & Loss line items

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14/10/2024
Seminar 47/2024: Business Combinations and Interests in Other Entities

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