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The Importance of Corporate Governance and Internal Controls in Fraud Prevention



Contact us for Group Registrations of 4 people or more


This Course is Available via Classroom and Live Online


Start
September 16, 2020 3:30 pm
End
September 18, 2020 7:15 pm
Address
Nicosia or Live Online   View map
CPD Units
7
Duration
7 hrs
Fees
€220 + VAT

Schedule

Wednesday 16/09/2020 - 15:30-19:15

Friday 18/09/2020 - 15:30-19:15

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Speaker
Chrystalla Kazara (BBA, AIA, ACCA, CFE)

Chrystalla is a holder of a Bachelor Degree in Business Administration 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 Project Management, Risk Management, Compliance/AML, Corporate Governance, Internal Audit, Fraud Risk Management and Fraud Investigations. Currently, she is a Lecturer of professional courses and a corporate trainer of professional development courses.
See all courses by Chrystalla Kazara (BBA, AIA, ACCA, CFE)