The First Seminar is scheduled to take place on 8th April 2020 and will cover the basic background up to the AML 4th Directive and inform you comprehensively on recent changes to the legislation and the impact of the upcoming 5th Directive. In the next few days we will be sending you the Full Program and the registration details for those interested to attend. The Seminar will be half day and will earn you 4 CPD units (specialised AML units required by the Supervisory Authority).
LIST OF COURSES
- EU General Data Protection Regulation Workshop
- GDPR and Health Data
- Roadmap to GDPR Compliance
- GDPR Executive Auditors
Delivered by Mr Ioannis Giannakakis
- Anti-Money Laundering (AML) Regulation and Updates
Delivered by Mrs Bobbi Koufari
- Training on basic ISA requirements linked to your audit methodology
- Findings from monitoring visits of the Supervisory Authority - how to overcome deficiencies noted
Delivered by Mrs Bobbi Koufari
- Introduction to IFRS 9 for Corporates
- Workshop on IFRS 9 for Corporates
- Introduction to IFRS 15 Revenue from Contracts with Customers
- Introduction to IFRS 16 Leases
- New IFRSs for 2020
- IFRS 10 Control
- IFRS 10 Investment Entities
- IAS 36 Impairment of Assets
- Basics of IFRS accounting in the upstream Oil & Gas industry
- Basics of IFRS accounting for investment holding entities
Delivered by Mr Derek Carmichael
MEET THE TRAINERS
Bobbi is a Chartered Accountant , member of ICAEW and ICPAC. She is also a Certified Anti-Money Laundering Specialist (ACAMS) and a GDPR practitioner, having completed successfully the GDPR Foundation and Practitioner’s course.
Bobbie qualified as a Chartered Accountant working with PWC for over 10 years and has gained extensive audit experience and valuable knowledge on client engagements in the Financial Services, Shipping , and the Hotel Leisure and Tourism industry.
Following her career with PWC, Bobbi joined the EUROMANAGEMENT team as the Head of Regulatory and Compliance Services. As an HRDA approved trainer she offers training and consultation on topics relating to Audit Quality/ISA requirements and audit methodology, Anti-Money Laundering and the General Data Protection Regulation.
Derek is a Chartered Accountant and a member of the Institute of Chartered Accountants of Scotland. He is an IFRS specialist with over 20 years of experience in accounting and financial reporting globally with the Big Four. He has worked in New York , leading the audits of several SEC-listed utilities companies and later on in London leading the audits of Oil & Gas listed corporations. In 2009, Derek joined PwC’s center responsible for advising large companies and the PWC global network of accounting consultants in complex IFRS accounting issues.
Derek has authored many publications , including industry specific accounting manuals and guides for oil & gas and mining and has provided training to the global PwC network on IFRS standards. He joined the EUROMANAGEMENT Team in 2018 as the IFRS Leader offering high-level consultation and training on areas of his expertise.
Ioannis Giannakakis is an attorney at the Supreme Court of Greece and an experienced General Counsel having served in leading executive positions with Greek and Multi National Corporations (ING, Unilever, Novartis, G4S). Ioannis has acted as European Project Leader on numerous GDPR Compliance Projects in Greece and the EU and he is one of the few Privacy Professionals in Europe able to test in practice the theoretical approach to GDPR Compliance.
Ioannis is an accredited Data Protection Trainer & Instructor with the DPO Academy (www.dpoacademy.gr), a leading Data Protection Educational Organization in Greece, collaborating with TUV AUSTRIA and Nomiki Vivliothiki to provide Data Protection Officer Course leading to ISO 17024:2013 Certification. As an International Advisory Board Member to Cyber Rescue Alliance , Ioannis advises organizations in Europe on Cyber Resilience and Cyber Recovery best practices including C- Suite bespoke training and Cyber Attack simulations.