Hilton Nicosia
Hilton Nicosia, Achaion 1, Egkomi 2413, Cyprus

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Event Date Fri Oct 15 EDT (about 1 year ago)
Location Hilton Nicosia
Achaion 1, Egkomi 2413, Cyprus
Region EMEA

The Cyprus International Compliance Forum has become one of the most important Compliance Conferences in Europe. With the participation of more than 30 internationally renowned speakers, the Forum is aimed at professionals from the broad field of Regulatory Compliance. It attracts the interest of executives from banks, insurance companies, accounting and law firms, Investment Services companies, Capital Management companies and Regulatory Authorities (Central Bank, Hellenic Capital Market Commission). It is also addressed to members of the Boards of Directors of Public Companies. The Conference also gathers a large number of participants from abroad.


2021 Speakers

Marios M. Skandalis
FCCA, CFC, CFE, FICA, FCG, Director of Compliance Division - Bank of Cyprus Group, Chairman - Cyprus Integrity Forum

Victoria Penrice
President, The Chartered Governance Institute UK & Ireland

Dr. Ian Peter
MBE, Director, Institute of Business Ethics

Bill Howarth
President, International Compliance Association

Robert Hodgkinson
Senior Strategic Adviser, Institute of Chartered Accountants in England and Wales

Adam Turteltaub
Chief Engagement and Strategy Officer, The Society of Corporate Compliance and Ethics and Health Care Compliance Association

Simon Osborne
FCG, Chartered Governance Professional

Natalia Nicolaidis
CEΟ, Dynamic Counsel

Andreas J. Yiasemides
Chairman, Cyprus Investment Funds Association

Dr. Christos Ph. Clerides
President, Cyprus Bar Association

Constantinos Trikoupis
Assistant Director, Head of the Supervisory Governance & Authorisations Department, Supervision Division, Central Bank of Cyprus

Kyriakos Iordanou
General Manager, Institute of Certified Public Accountants of Cyprus

David Wildner
Managing Director & US Head of AML, BNY Mello

Vincent Gaudel
Compliance Expert – CGSS, LexisNexis Risk Solutions

Anwar Mirza
Data Strategy and Governance, FedEx Express

Demetris Nicolaou
CFA, Manager, Digital Transformation, Bank of Cyprus Group

Alexandros Constantinou
Director of Compliance Support Services, MAP S.Platis Group

Christos Ttiniozou
Managing Director, iSPIRAL

Gregory Dellas
Chief Compliance & Innovation Officer, ECOMMBX

Panos Kyriakides
Commercial Manager, eBOS Technologies

Narayanan Vaidyanathan
Head of Business Insights, ACCA

Sponsors & Partners

2021 Sponsors

• Bank of Cyprus Group

• eBOS Technologies Ltd
• Infocredit Group
• MAP S.Platis
• Treppides Group

• Conferience