3rd International Compliance Forum 2017 | IMH Business | 6 October 2017 | Cyprus, UAE, Hilton Park Nicosia Achaion 1, Egkomi, Nicosia 2413

The 3rd International Compliance Forum, which is addressed to all compliance professionals, will present the latest international institutional policy trends and challenges, as well as developments in servicing international investors, whether high net worth individuals or organizations specifically relating to compliance. Moreover it will present the best international practices governing the composition and functioning of Boards of Directors.

It will bring together banks, insurance, accounting, tax and legal firms, administration services (fiduciary) firms, international corporations and the various Regulators involved, to discuss and exchange practical ideas on how to achieve an effective compliance culture when it comes to European directives and other local and international regulations as well as corporate governance codes.

This year’s event aspires to gather the most updated knowledge and expertise from organizations and professionals all around the world, and present the opportunities that are present and should crystallize at a local level.

Marios M. Skandalis, FCCA, CFC, CFE, FICA
Director of Group Compliance Division, Bank of Cyprus Group;
President, ICPAC, Executive Vice-Chairman, Transparency International (Cyprus); Vice-President, Association of Certified Fraud Examiners (Cyprus)

Samantha J Sheen
AML Director, Europe ACAMS, UK

Douglas Sloan
Director, AFC Special Investigations, Deutsche Bank, USA

Phil Ryan MBA
FCIOBS, FCMI, ACIB, Prince 2 Practitioner, CMgr, Chief Executive Officer
International Compliance Association, UK

David Wildner
Managing Director, US Head of AML, BNY Mellon (US)

Peter Swabey
Director, Policy & Research, ICSA (UK)

Pantelis Christofides
Partner, L Papaphilippou and Co LLC, Cyprus

Daniel Sandmann
Head of Customer Protection, Regulatory Compliance and Integrity Culture –
Group Compliance, Allianz SE, Germany

Demetra Kalogerou
Chair, Cyprus Securities and Exchange Commission

Giancarlo Pellizzari
Head of Banking Supervision Data Division,
Directorate General Statistics, European Central Bank, Germany

Jonathan Davidson
Director of Supervision - Retail & Authorisations Division
Financial Conduct Authority (FCA), UK

• Main Sponsor
Bank of Cyprus

• Sponsors
Infocredit Group
Cyprus Chapter of the Association of Certified Fraud Examiners
Cyprus Securities and Exchange Commission
Institute of Certified Public Accountants of Cyprus
Transparency International – Cyprus (TI-C)