For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.
Wednesday 07/07/2021 - 09:00-15:00
The main purpose of the seminar is to help participants obtain a thorough understanding of fraud. Economic globalization and the international financial environment have created an increased need for enhancing fraud awareness in all organizations: what constitutes fraud, who can perpetrate fraud, the reasons behind fraudulent acts, possible impacts of fraud on organizations and ways to identify fraud. Consequently, all organizations, irrespective of business sector, are nowadays more susceptible to fraudulent acts and there is an increased need for enhancing fraud awareness in organizations. The programme will address all the above issues and through discussion and practical examples, will cover the three main types of Occupational Fraud (Corruption, Asset Misappropriation, Financial Statement Fraud).
By the end of the programme, participants will be able to:
This programme is designed to deliver knowledge and enhance participants’ skills via brief lectures, practical examples and case studies. The training will focus on providing participants with a basic understanding of Fraud and awareness of the most significant types of Occupational Fraud for example Financial Statement Fraud and Asset Misappropriation. The seminar will also cover the most important warning signs which constitute indications of potential fraud cases. Significant amount of time will be invested in analysing real-life case studies which will assist participants to develop necessary skills so as to be able to identify a fraud case and minimize their company’s financial losses.
This programme may be approved for up to 7 CPD units in Fraud, Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Who Should Attend
The programme is ideal for:
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.