This course will provide participants with an introduction to fraud. Fraud can exploit many facets of both business and our personal lives. Having a clear understanding of fraud and its impact is integral to developing robust and effective anti-fraud program.
The course will contain practical examples from real life cases as well as what red flags to look out for.
At the end of the course participants will be able to:
- Understand the definition of fraud
- Understand the different types of fraud
- Quantify the impact of fraud on individuals, businesses and the global economy
- Understand why fraud occurs, who commits fraud and what motivates this behavior
- Understand the red flags associated to an individual who may commit fraud
- Understand how technology and weak controls affect the risk of the individuals committing the fraud
Following the training, join us at Abacus for networking hosted by the Accountants in Business Committee.
Who should attend:
This course is tailored to those at the manager and below level who would like to obtain a basic understanding of fraud and forensics.
Cost: CIIPA Member: KYD $50
Non-member: KYD $60
Presented by CIMA and sponsored by CIIPA
Join us for an interactive discussion specifically for REEFS users with responsibility for filing the audited accounts for regulated funds. During this session, CIMA will review the latest notice provided to industry on these filings, and discuss its updated FAQs. Walk away from this session with best practices to make the filing of audited accounts as smooth and efficient as possible.
Key ISA requirements and updates, focusing on the revised ISAs and application for Cayman funds
Audit Planning Considerations
Internal Controls & Risk Assessment Considerations
Auditing Specific Accounting Cycles
New & Revised Auditor Reporting Standards ISA 315 and ISA 540
Auditing Cryptocurrency Funds
David Walker (FCCA), Managing Partner, Moore Stephens Cayman
Candice Czeremuszkin (FCCA), Partner, Moore Stephens Cayman
Please click the following links for the presenter's bios - Bio - David Walker (2019).pdf and Bio - Candice Czeremuszkin (2019).pdf
To update understanding of the current ISA requirements and ISAs in the pipeline, with a focus on Cayman funds.
Who Should Attend:
The course is aimed at beginner - intermediate level. This course is applicable to auditors across industry as a number of the topics are generic, however there is a focus on Cayman funds. The course is also applicable to those collaborating with auditors of Cayman funds, including administrators, directors and regulators.
CPD Credits: 3
CIIPA Member: 60KYD
Date: 12 July 2019, 4:00 P.M. (TBC)
Stay tuned - more to come!
What's your social style? What's theirs? How does it help or hinder you grow your network?
Join us for an interactive session led by David Byrne, Mourant's Chief Business Development Officer, covering:
About the Presenter:
David Byrne has 20 years experience in business development and marketing management, having previously held positions in the legal, funds and banking industries. He has led global sales and marketing teams across the wealth management and legal sectors with a track record of change management and performance improvement.
Who Should Attend:
Any individual who wants to improve their networking skills.
This course is limited to 50 participants.
CIIPA Members: $65
Non-CIIPA Members: $85
Mark your calendars and keep an eye on your inbox for further details!
Stay tuned for more information on this IFRS and US GAAP technical update which will incorporate practical tips for Financial Controllers.
Date and time are subject to change - keep up to date by joining our email list here.
CI $1750 per table of 10
CI $175 per individual ticket
Sponsorship opportunities are available. For more information, contact Vanessa Hansen at firstname.lastname@example.org, or 1-345-749-3360.
Our gala marks the beginning of many young Caymanians' careers in accounting, but we also recognise the importance of honouring those who are blazing trails in the industry.
The three special awards are Pioneer, Rising Star and Outstanding Member. Nominations are open until 30 June 2019.
If you have a nominee in mind, please complete the linked forms above, and email it to email@example.com.
Stay tuned for more on this introductory course covering common areas and issues found on insolvency engagements and how they are handled.
Coming up later this year, attendees will get a technical update on developments impacting the insurance industry as well as an overview of directors' responsibilities in regard to Cayman Islands insurance companies.
Join us for a fun night of bowling at King's Sports Centre.
Cost: $150 per team (4 persons per team), dinner included.
Stay tuned for more information on this session covering the latest developments in the tax and regulatory environment.
Shotgun Start:12:30 p.m.
Texas Scramble Format
Cost: KYD 600 per team
More details coming soon!
Stay tuned for more on this 1-day course designed to help attendees understand the updated accounting requirements applicable to US GAAP and IFRS and their impact on the financial statements presentation.
+1 (345)749 firstname.lastname@example.org