This seminar reminds participants the vital role the planning stage of an audit plays in the audit engagement as a whole and further explains the significance of planning as a key tool for a successful audit.
DATE: 2 May
DURATION: 5 Hours
LOCATION: EIMF Premises, Nicosia
TIME: 09:00 – 14:30
FEES: €180 + VAT
|Start Date||Course Title||Location||CPD Units||Status|
|15 Feb||Business Tax Fundamentals||Nicosia||COMPLETED|
|14 Mar||Client Identification and KYC Process as Part of an Effective Audit Plan||Nicosia||5||COMPLETED|
|30 May||Audit Quality: Monitoring Results and Preparing for Audit Review||Nicosia||UPCOMING|
|06 Jun||Client Identification and KYC Process as Part of an Effective Audit Plan||Nicosia||5||UPCOMING|
Who should attend
This course is mainly targeted to all those engaged in statutory audit work and in particular to ICPAC members.
Instructor: Bobbi Koufari (BSc, ACA, ACAMS)
Bobbi is a qualified Chartered Accountant (ACA), member of the Institute of ICAEW and ICPAC. She also holds a BSc in Management Sciences from the University of Manchester Institute of Science and Technology (UMIST). Bobbi was employed in the Audit Department of a Big Four firm in Cyprus for 10 years, and during this period she obtained extensive experience on auditing clients from different backgrounds and business sectors. Her portfolio of clients included firms operating in the Shipping Industry, Holding and International Investment Entities. Bobbi participated as an instructor for various internal training programs focusing on the audit methodology. Since 2015, she has been delivering ACA and ACCA modules on Accounting, Assurance and Audit & Assurance for the School of Professional Studies of Cyprus College. She continues her work as a lecturer and in addition she is engaged in professional consultation to audit firms on audit related matters, focusing on compliance with ISA requirements and improvement of audit quality. Further to obtaining her CAMS certification in 2016 she has become a member of ACAMS and has specialized on Compliance and Money‐laundering related matters offering Compliance consultation to audit firms and service providers focused on compliance with local Money Laundering Regulations.