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Fraud and Financial Crime – Practical Prevention and Detection

For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.

December 8, 2020 9:00 am
December 9, 2020 5:15 pm
Live Online   View map
CPD Units
14 hrs
HRDA eligible €292, Non-HRDA eligible €530 (both + €100.70 VAT)

HRDA is a subsidy provided to companies registered in Cyprus that meet specific criteria. More Information


Tuesday 08/12/2020 - 09:00-17:15

Wednesday 09/12/2020 - 09:00-17:15

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Andrew McDonald

For over 20 years, Andy has designed and delivered bespoke training and advisory services to a range of public sector and commercial organisations in the UK and overseas. The inputs primarily focus on the arenas of Financial Crime, Crisis and Risk Management and Intelligence-led Investigations. He has developed, co-authored and delivered numerous webinars and several accredited or recognised courses. Whilst most of his work is delivered ‘in-house’ or in an online environment; he does also advise a number of UK media companies on similar matters; to facilitate better public awareness of issues. Andy is a widely experienced, accredited Senior Investigating Officer; having served over 30 years with the UK Metropolitan Police Service. For twenty of those years, he led specialist covert and overt operations within counter-terrorist or organised crime teams at New Scotland Yard. He retired in January 2017 as Head of Specialist Investigations and UK National Terrorist Financial Investigation Unit (NTFIU) at UK Counter Terrorism Command, New Scotland Yard. He had strategic and tactical oversight of all financial investigation and crime disruption investigations to identify, arrest and charge or disrupt terrorist offenders and their criminal associates. In a previous role as Head of London Metropolitan Police Fraud Squad at New Scotland Yard, Andy was responsible for designing their current operating model to counter fraud and cyber-crime; and assisted in the implementation of the new approach. Andy joined the MPS in 1986 following his graduation from university with a BSc in Applied Chemistry. He continued his personal and professional development with a PG Dip in 1994 in Policing from Portsmouth University and was awarded a Masters in Business Administration (MBA) in November 2005 by Strathclyde University. He has been a Fellow of the Chartered Management Institute (FCMI) since 2014.
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Chrystalla Kazara (BBA,MBA,AIA,ACCA,CFE)

Chrystalla is a holder of a Bachelor Degree in Business Administration, an MBA and a Banking Certificate from the American Bankers Association. She is a Chartered Certified Accountant (ACCA) and a Certified Fraud Examiner (CFE), member of the Board of Directors of ACFE Cyprus and of the ACFE Global. She is also a member of ICPAC, of the Cyprus Institute of Internal Auditors and of ISACA Cyprus Chapter. She has 20 years of experience in the Banking sector, in two of the largest financial institutions in Cyprus, and has also experience in the Corporate Services sector. Her expertise mainly focuses in Risk Management, Compliance/AML, Corporate Governance, Internal Audit/Controls, Fraud Risk Management and Fraud Investigations. Currently, she is a trainer of professional courses and a business consultant in internal audit and fraud prevention.
See all courses by Chrystalla Kazara (BBA,MBA,AIA,ACCA,CFE)