New ! IAS 36 “Impairment of Assets” and IAS 20 “Accounting for Government Grants and Disclosure of Government Assistance”

80.00

  • 3 CPD Hours

Presenter

Eleftherios Charalambous

EDUCATION

Lefteris has a bachelor’s degree in Business Administration from University of Cyprus, a master’s degree in Finance from University of Warwick and is a member of the Institute of Chartered Accountants in England and Wales (ICAEW).

 

WORK EXPERIENCE

Lefteris has been working in the profession in Cyprus since 2009. He currently holds the position of Manager in a private company, with responsibilities which include compliance of financial statements of many types of companies with IFRSs.

 

TEACHING EXPERIENCE

Lefteris has joined Globaltraining in 2012, specialising in Financial Reporting, teaching in professional courses (ACCA), delivering exam focused lectures aiming at achieving a first time pass for his students. He is also an approved HRDA Level 5 Certified Trainer, providing seminars for Continued Professional Development (CPD).

Outline

  1. Foundation of Transaction Monitoring: Introduction to Transaction Monitoring, Regulatory Frameworks, and Compliance.
  2. Implementing Transaction Monitoring Systems: Designing and Configuring Systems, Data Management for Transaction Monitoring, Technology and Tools.
  3. Operationalizing Transaction Monitoring: Detecting Suspicious Activities, Investigation and Reporting, Maintaining Compliance, and Updating.
  4. Conclusion.

You Receive

  • Pre-Recorded Videos

  • Short Quizes

  • Seminar notes

  • 24/7 access to our online platform

Related seminars