The fight against fraud is endless and the challenges are continuous. Technology has reshaped the face of crime and tackling company fraud, cultivating corporate culture and behavior, understanding deception, chasing assets, and protecting the victims is more essential than ever before.

The 5th Cyprus Anti-Fraud Conference will once again provide professionals with the necessary tools, insights, and knowledge to help them navigate through the complex structures of financial crime.

· Next Generation Fraud Examiner
· Healthcare fraud
· Post-pandemic Financial Statement Fraud
· The EU Whistleblowing Directive and its implications upon corporations
· Technology evolution and emerging fraud risks

Click here to download the brochure.

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.

The seminar will be delivered by Mr. Ion Costel who is an expert in countering anonymization techniques and technologies such as the Dark Web. 

Full participation in this seminar corresponds to 2 CPDs/CPEs.

Click here for the brochure that includes details of the seminar, program as well as speaker info.

The seminar is offered at a low fee and payment can be easily done via JCC.

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.

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.

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.

Thematology  

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

Click here to download the brochure.

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.

CPE: 2

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.