events | 23 February 2022

Training: 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 individuals who want to be certified fraud examiners to prepare for the Law examination for the CFE certification.

For more information, visit website.

Cooperation Partners
  • Logo for Cyprus International Businesses Association
  • Logo for Cyprus Chamber of Commerce and Industry
  • Logo for Love Cyprus Deputy Ministry of Tourism
  • Logo for Cyprus Investment Funds Association
  • Logo for Cyprus Shipping Chamber
  • Logo for Invest Cyprus
  • Logo for CYFA Cyprus
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for Association of Cyprus Banks