Legal Elements of Financial Fraud

- Οργάνωση/ Διοίκηση/ Ηγεσία - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι

03 Ιουν 2024 16:00 07 Ιουν 2024 20:45
Αγγλικά
10 ώρες ( 3 μέρες )
Legal Elements of Financial Fraud

ΠΕΡΙΓΡΑΦΗ

The course will bring together understanding of complex financial transactions with an insight to law, methods, and ways resolve allegations of fraud. assist individuals who want to be certified fraud examiners to prepare for the Law examination for the CFE certification. It will assist them to understand the main types of legal systems and differentiate between the civil justice system and the criminal justice system. It also examines the various fraud schemes used in bankruptcy proceedings, the main money laundering methods, and securities and tax fraud methods. It also covers the basic principles of evidence and the individual rights during examinations which are necessary skills for a certified fraud examiner.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By the end of the programme, participants will be able to:

  • Obtain an overview of the financial system
  • Learn about the civil and criminal justice system
  • Understand the main concepts of money laundering
  • Learn to apply basic principles of evidence collected

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

  • Internal & External Auditors
  • Accountants
  • Lawyers
  • Risk Managers & Compliance Officers
  • Chief Operating Officers & Financial Controllers
  • Executive Management

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

Overview of the legal system

  • Bankruptcy (Insolvency) Fraud
  • Law related to Fraud
  • Money Laundering
  • Securities Fraud
  • Tax Fraud

Practice and Procedure

  • Basic principles of evidence
  • Individual rights during examination
  • Testifying

Punishing Offenders

  • The civil justice system
  • The criminal justice system


Training Style 

The programme is designed to assists participants to understand the main types of legal systems and learn about several Laws related to fraud. The course will also prepare the participants for the Law CFE examination (View the Full CFE Exam Preparation Course). It will also provide the participants with a knowledge of the individual rights during a fraud examination.


CPD Recognition

This programme may be approved for up to 10 CPD units in Fraud. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.


Trainers

Panayiotis Antoniou

Mr. Antoniou is a professional with 18 years-experience in the Banking and Insurance Sectors. He holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA, a Master’s in Business Administration and a Master’s in Public Sector Management. He is also a member of the Project Management Institute and a partially-qualified member of the Association of Certified Chartered Accountants (ACCA). He is also a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework. He is currently the Head of Capital Adequacy Department of a large Advisory Group specializing in advising matters regarding Basel III matters (Pillar 1,2,3) and financial reporting of Investment Firms.


Anna Stylianou

Anna has extensive experience in the financial industry in the field of regulatory compliance. She has worked for many years in the banking industry and has served as a member of the Board of Directors in entities supervised by the Central Bank of Cyprus and CySEC.

Through her long-term  experience she has obtained a thorough understanding of the overall financial services regulatory requirements, ensuring that regulated entities implement appropriate policies and procedures to comply with regulatory obligations especially in the field of AML.

Furthermore, Anna has worked with reputable lawyers in the legal industry and acted as an independent trusted advisor for cases and projects in the areas of her expertise.

She is a holder of a BSc (Hons) in the Retail Financial Services and has an Associateship from the London Institute of Banking and Finance (ALIBF). Anna is also certified by CySEC with the Advanced and AML Certification, a Certified Fraud Examiner (CFE) and a certified trainer by the Human Resource and Development Authority (HRDA).


Πληροφορίες Εκπαιδευτή
Παναγιώτης Αντωνίου - Risk Management - Compliance

Mr. Antoniou is a professional with 18 years-experience in the Banking and Insurance Sectors. He holds a Bachelor degree in Computer Science from State University of New York, USA, a Master’s degree in Information Systems from Virginia Tech, USA, a Master’s in Business Administration and a Master’s in Public Sector Management. He is also a member of the Project Management Institute and a partially-qualified member of the Association of Certified Chartered Accountants (ACCA). He is also a holder of CySEC’s Advanced Certificate in Financial Services Legal Framework. He is currently the Head of Capital Adequacy Department of a large Advisory Group specializing in advising matters regarding Basel III matters (Pillar 1,2,3) and financial reporting of Investment Firms.

Αναλυτικό Κόστος Σεμιναρίου

Για Δικαιούχους ΑνΑΔ

  • € 420.00
  • € 200.00
  • € 0.00
  • € 220.00

Για μη-Δικαιούχους ΑνΑΔ

  • € 420.00
  • € 0.00
  • € 79.80
  • € 420.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Δευτέρα - 03 Ιουν 2024

Ώρα

16:00 - 20:30

Τοποθεσία:

OnLine Virtual Classroom

Τετάρτη - 05 Ιουν 2024

Ώρα

17:30 - 20:45

Τοποθεσία:

OnLine Virtual Classroom

Παρασκευή - 07 Ιουν 2024

Ώρα

17:30 - 20:45

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Legal Elements of Financial Fraud

Σεμινάρια στην ίδια κατηγορία από τον ίδιο διοργανωτή
Company Taxation and the Administrative and Procedural Aspects of the ...

This program shall firstly deal with the basic mechanics of company taxation with reference to the Cyprus law and practice. The manner in which the tax is impos...

18/04/2024 09:00

14 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

EIMF (Λευκωσία)

Anti-Money Laundering (AML) Regulation and Updates...

Flows of illicit money can damage the igtntegrity, stability and reputation of the financial sector, and threaten the internal market of the Union a...

23/04/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

EIMF (Λευκωσία)

Accounting and Taxation for Investment Funds...

In the dynamic landscape of financial markets, investment funds play a pivotal role. The Cyprus Funds industry is fast becoming one of the most promising sector...

09/05/2024 09:00

18 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Δικαστηριακές Εταιρικές Αιτήσεις...

Η τάση διαχωρισμού δικηγόρων που ασχολούνται με τον δικαστηριακό και με τον εταιρικό τομέα, τείνει να προσελκύει στον δικαστηριακό τομέα δικηγόρους που ασχολούν...

14/05/2024 14:00

5 ώρες (2 μέρες)

Ελληνικά

Live Online

GDPR Legal Requirements, Updates and Implementation...

All businesses use personal data gathered from customers, suppliers and colleagues in some way or another. It is in the interest of our companies and organisati...

15/05/2024 09:00

6 ώρες (2 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

The Newly Enforced Digital Operational Resilience Act (D.O.R.A) Regula...

The course aims to provide a deep dive into the critical legislative package associated with the Digital Operational Resilience Act (DORA), which has recently c...

16/05/2024 10:00

5 ώρες (1 ημέρα)

Αγγλικά

Live Online

CISI Risk in Financial Services...

In the face of the recent constant change in the Financial Services Sector, both from legal and regulatory amendments and from credit and financial shocks in th...

28/05/2024 16:00

15 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

EIMF Certificate in Payroll Management...

Course Overview  The efficient management of the payroll function is crucial for any business with multiple employees. It is an aspect that requires attentio...

29/05/2024 09:00

20 ώρες (5 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Financial Risk Management: The Bowtie Method...

Course Overview  Bowtie is one of the techniques included in the ISO Risk Assessment Techniques (ISO31010) and one of the most popular approaches to managing c...

30/05/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

Legal Elements of Financial Fraud...

The course will bring together understanding of complex financial transactions with an insight to law, methods, and ways resolve allegations of fraud. assist in...

03/06/2024 16:00

10 ώρες (3 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

International Accounting Standards (IFRS/IAS) – The Latest Development...

The global financial reporting environment is complex and in a state of perpetual change, which can place a heavy burden on businesses to comply with the report...

18/06/2024 09:00

7 ώρες (2 μέρες)

Αγγλικά

Live Online

Fraud Investigation, Fraud Prevention and Deterrence...

In the highly evolving financial environment and the evolution in technology, fraud is increasing. It is important for people who want to work as fraud examiner...

03/07/2024 14:00

16 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Financial Transactions & Fraud Schemes...

In the highly evolving financial environment, fraud causes a lot of losses to financial institutions. It is important for people who work in the financial indus...

24/07/2024 14:00

16 ώρες (4 μέρες)

Αγγλικά

Επιχορηγημένο-ΑνΑΔ

Live Online

Senior Managers and Certification Regime...

An online e-learning course aimed as an introductory overview for those working in FCA authorised firms to enable them to understand the Senior Managers and ...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA - Managing Finance in a Digital World (E1)...

This subject provides a comprehensive overview of managing financial activities in the digital world. With all the entities of the world becoming digitized, you...

31/01/2025 11:59

Αγγλικά

eLearning

AML Suspicious Activity Reports and Suspicious Transaction Reports (SA...

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Ac...

31/01/2025 11:59

Αγγλικά

eLearning

MiFID II Overview...

Description This course offers a brief overview of MiFID II. It addresses the changes to the market structure under MiFID and MiFID II, and provides a sound ...

31/01/2025 11:59

Αγγλικά

eLearning

SM&CR — The Conduct Rules...

An online e-learning primer aimed as an introductory overview for those working in FCA-regulated firms to enable them to understand the Conduct Rules within ...

31/01/2025 11:59

Αγγλικά

eLearning

(eLearning) - Certified Blockchain Developer - Hyperledger Fabric (CBD...

Description  This course will cover the syllabus of BTA's Certified Blockchain Developer - Hyperledger Fabric (CBDH) examination.  The Certified Blockchai...

31/01/2025 11:59

Αγγλικά

eLearning

AAT – External Auditing...

This unit is about external audits of financial statements. The unit is directed at students who wish to pursue a career in an accountancy firm that undertakes ...

31/01/2025 11:59

Αγγλικά

eLearning

Governance, Risk Management and Compliance (4 CPD Units)...

The self-based online training programme provides the participants with a broad range of areas addressed in a Governance, Risk and Compliance (GRC) model. Parti...

31/01/2025 11:59

Αγγλικά

eLearning

Practical Aspects of the Compliance Function...

Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...

31/01/2025 11:59

Αγγλικά

eLearning

CISI Risk in Financial Services...

Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...

31/01/2025 11:59

Αγγλικά

eLearning

AGRC Certificate in AML...

The AGRC’s AML Certificate’s Curriculum AGRC’s AML Certificate covers the following specific topics: – Money laundering methods, techniques, red flags and...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA – Fundamentals of Financial Accounting (BA3)...

The main objective of this subject is to obtain a practical understanding of financial accounting and the process behind the preparation of financial statements...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA – Fundamentals of Management Accounting (BA2)...

This subject deals with the fundamental knowledge and techniques that underpin management accounting. It identifies the position of the management accountant wi...

31/01/2025 11:59

Αγγλικά

eLearning

ICAAP Internal Capital Adequacy Assessment Process...

The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA – Financial Strategy (F3)...

This unit explain the different strategic financial objectives and policy options that are open to organisations. Discuss about the types of funds available to ...

31/01/2025 11:59

Αγγλικά

eLearning

Corda Distributed Ledger Architecture...

Description  This R3 Corda Architecture training is for technical leaders who need to make decisions about architecture, environment, and development platfor...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA - Advanced Financial Reporting (F2)...

Building on knowledge gained in F1, you will learn how to source the long-term finance needed for operations like capital investments. You will learn about grou...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA - Financial Reporting (F1)...

This subject which is part of CIMA qualification in diploma in Management Accounting provides you a comprehensive overview of how reporting is performed in fina...

31/01/2025 11:59

Αγγλικά

eLearning

AAT – Cash and Treasury Management...

This unit covers the skills and knowledge that students need in order to be able to identify the movements of cash within the business and make informed decisio...

31/01/2025 11:59

Αγγλικά

eLearning

Treating Customers Fairly...

This Treating Customers Fairly (“TCF”) course for all members of a firm helps them show the FCA that fair treatment of customers is at the heart of their...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA – Case Study (Strategic Level)...

Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills and techniques from across the ...

31/01/2025 11:59

Αγγλικά

eLearning

Hyperledger Fabric v1.4: Architecting, Designing and Deploying a Netwo...

Description  This Hyperledger training course is designed for Architects and System Administrators and other professionals who want to gain a deeper understa...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA - Advanced Management Accounting (P2)...

This unit explains how to use cost management, quality and process management and value management to provide organisations with cost advantage. You will learn ...

31/01/2025 11:59

Αγγλικά

eLearning

Anti-Bribery and Anti-Corruption...

Description This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statist...

31/01/2025 11:59

Αγγλικά

eLearning

Risk Based Approach (RBA) to Anti Money Laundering...

This course aims to describe and explain the Risk-Based Approach (RBA) procedures so that the firms focus their efforts on those areas where the risk of ML a...

31/01/2025 11:59

Αγγλικά

eLearning

Whistleblowing...

A short online e-learning primer for those working in financial services firms explaining the rules on whistleblowing and when it may be appropriate to m...

31/01/2025 11:59

Αγγλικά

eLearning

Financial Regulation: The International Regulatory Environment...

A key component to the development of financial markets is to agree standards of behaviour and provide mechanisms for dispute resolution. These standards, ru...

31/01/2025 11:59

Αγγλικά

eLearning

Financial Crime Risk Management...

Financial crime is a well-known and widespread problem that impacts brand value and reputation, goodwill, and revenue of many organizations. In addition to t...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA – RISK MANAGEMENT (P3)...

This unit explains how to identify, evaluate and manage enterprise risks. You will learn where strategic risks emanate from, how to evaluate them and understand...

31/01/2025 11:59

Αγγλικά

eLearning

Market Abuse...

Market abuse may arise in circumstances where financial market investors have been unreasonably disadvantaged, directly or indirectly, by others who: have us...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA – Management Accounting (P1)...

This subject which is part of CIMA qualification in diploma in Management Accounting provides you an in-depth understanding of the management activities and pri...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA – Fundamentals of Ethics, Corporate Governance and Business Law (...

The learning outcomes in this subject reflect the professional standards to be demonstrated for the benefit of all stakeholders. With this in mind, the place of...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA – Strategic Management (E3)...

This unit provides the foundation of strategic management and an understanding of the dynamics of the organisational ecosystem and how it affects the strategy o...

31/01/2025 11:59

Αγγλικά

eLearning

Fundamentals of Risk Management...

Description This course offers a condensed review of risk management, with a specific focus on operational, credit and market risks. The course also covers r...

31/01/2025 11:59

Αγγλικά

eLearning

International Economic Sanctions...

Define sanctions, review the different categories and assess the purpose that they are designed to achieve. Review the global sanctions framework and the key...

31/01/2025 11:59

Αγγλικά

eLearning

Product Governance, Suitability and Appropriateness (5 CPD Units)...

DESCRIPTION The product governance regime aims to ensure that firm’s act in a client’s best interests, including funds and related management services, to en...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA – Fundamentals of Business Economics (BA1)...

This subject primarily covers the economic and operating context of business and how the factors of competition, the behaviour of financial markets and governme...

31/01/2025 11:59

Αγγλικά

eLearning

Know your Client (KYC) and Customer Due Diligence (CDD)...

A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where...

31/01/2025 11:59

Αγγλικά

eLearning

Developing on Hyperledger Fabric 1.4...

Description  This Hyperledger training course is designed for developers and who want to take a comprehensive deep dive on Hyperledger Fabric v1.4.  This ...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA – Case Study (Management Level)...

Each level of the CIMA Professional Qualification culminates in a Case Study Examination, which integrates the knowledge, skills, and techniques from across the...

31/01/2025 11:59

Αγγλικά

eLearning

CIMA – Managing Performance (E2)...

This unit provides the fundamentals of business models and how to develop new business and operating models to improve an organisations overall performance. You...

31/01/2025 11:59

Αγγλικά

eLearning