Anti-Financial Crime Symposium 2019 - Cyprus | ACAMS | 7 February 2019 | Four Seasons Cyprus Hotel, 67/69 Amathountos Avenue Ag.Tychonas, Limassol, 4532, Cyprus

Regulators and others are committed to preventing the misuse of International Finance Centres (IFCs) to launder illegal funds. There have been significant breakthroughs, but challenges remain.

We’ll spend a full-day in Limassol presenting case studies of what’s worked, and hearing experts unpick the barriers that still exist.

Hear about:
• The latest initiatives for tackling financial crime and operational challenges in meeting evolving regulatory requirements
• Effectively balancing client confidentiality with transparency requirements
• The role of law enforcement across boundaries
• Keeping up the pace with technological innovations
• And more …

ACAM Symposia are one-day events that present context, success stories and immediately actionable ideas to groups united by either industry, or region.

2019 Speakers:

Maria Aristidou
Manager, Operations & Transformation, Hellenic Bank

Lene Baltzarsen
Executive Advisor, Director, Nordea Asset Management

Jennifer Craven
Senior Associate, Pinsent Masons LLP

Constantinos Constantinides
Director, Financial Associates International (FAI)

Gregory Dellas
Director Wealth and Markets, Bank of Cyprus Ltd

Cristina C. Fleckenstein
Compliance AML Officer, Credit Suisse

Delphine Forma
Global Head of Compliance, Lykke

Aleksi Grym
Head of Digitalisation, Bank of Finland

Andrew McDonald
Advisor, Counter Terrorism Specialist (UK)

Christos Michael
Managing Director, First Names Group

André Nagelmaker
Managing Director, TMF Group

Irene Procopiou
Manager Wealth Management, Bank of Cyprus

Samantha J Sheen
Anti-Financial Crime Subject Matter Expert

Marina Theologou
AML Law Specialist, CySEC

Moderator:

Nassos Paltayian
Head of Compliance & Information Security Officer, Abacus Limited

Peter Oakes
Non-Executive Director of Regulated FinTech & Adviser to RegTech

Tarik Eker
Regional AML Director, ACAMS

Kieran Beer
Director of Editorial Content and Editor-in-Chief, ACAMS moneylaundering.com

Jon Barclay
Partner, Bedell Cristin

2019 Sponsors:

SILVER SPONSOR:
• iSPIRAL

PARTNERS:
• Utica College
• Developers for Training and Consultancy (DTC)
• Charles Sturt University
• TEMPLE
• Al Jonah Training Centre
• Emirates Institute for Banking and Financial Studies (EIBFS)
• The Institute of Banking Education of the National Bank of Slovakia
• Banking Association for Central and Eastern Europe (BACEE)
• Baker Tilly Kuwait
• Case Western Reserve University School of Law
• Frankfurt School of Finance & Management
• RBS
• Wilmington University
• Allied Compliance Consultants “ACC”
• CRS
• Enterprise Risk Management Institute (ERMI)
• European Institute of Management and Finance (EIMF)
• Finance Latvia Association
• Labex ReFi
• Institute of Banking Studies
• Macau Institute of Financial Services (Macau IFS), Macau
• New Finance Society Institution (NFSI), Seoul, Korea
• Taiwan Academy of Banking and Finance (TABF), Taiwan
• Febraban
• AZ International

MEDIA PARTNER:
• Globethics.net