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.
What You Should Know About the COMB Data Leak
GUEST BLOGGER
Ron Cresswell, J.D., CFE
Research Specialist
In February 2021, an enormous compilation of breached user data was posted on a popular online hacking forum. Known as the Compilation of Many Breaches (COMB), the data leak is believed to be the largest compilation of its kind. The COMB data leak is so big, in fact, that it could include the data of 70% of internet users worldwide.
Click here to read the full article.
Source: ACFE insights
What We’ve Learned About Fraud Risk Assessment After a Year of the Pandemic
GUEST BLOGGER
Mustafa Yusuf-Adebola, CFE, CPA, CIA
It’s been a year since the pandemic began and changed the way we work and live. As we all know, one of the key changes to organizations was the migration to remote work. Remote work was not new, but when global health concerns overtook other matters, the virtual world became the go-to solution, thus putting enormous pressure on the existing system of work.
Click here to read the full article.
Source: ACFE insights
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.
Report to the members – 2020
Anti-fraud professionals, like the dedicated members of the ACFE, are vital to organizations around the world. The 2020 Report to the members provides some highlights of what the members have accomplished throughout the past year.
In 2020:
- More than 1,300 individuals and organizations signed up as official supporters of International Fraud Awareness Week.
- ACFE chapters raised more than $55,680 for the ACFE Foundation.
- 6,115 people became Certified Fraud Examiners.