FRIDAY, 22 JAN 2021

 

CONNECT

Facebook Linked In Twitter
GAP Vassilopoulos
GloriaJeans_266x90px
IMH LTD

Education Minister And French Ambassador Discuss Culture And French Language

IMH LTD

2nd International Compliance Forum Gallery

 

PREVIOUS

NEXT

 
 
 
2nd International Compliance Forum Gallery

2nd International Compliance Forum Gallery

The 2nd International Compliance Forum, which is addressed to all compliance professionals, presents 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. It brings together banks, 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 effective compliance when it comes to European directives, international and local law.

The Forum, organised by IMH and Gold Magazine, took place on October 14, at the Hilton Park hotel in Nicosia. The event was powered by Bank of Cyprus, sponsored by PwC Cyprus, Hellenic Technical Enterprises and Infocredit Group and held under the auspices of ICPAC. Communications Sponsors: Accountancy Cyprus, Reporter Online and INBusinessNews.

 

The Forum comprised various internationally recognised speakers:

• Marios M. Skandalis FCCA, CFC, CFE, MICA Director, Group Compliance Division, Bank of Cyprus Group, Vice-President, ICPAC Executive Vice-Chairman, Transparency International (Cyprus) – Chairman of the event
• Dr. David Jenkins-Handy, CEA FCIEA FICA, Director of Quality Assurance and Audit, International Compliance Association, UK
• Bertrand Richard, Co-Head of the EMEA Board and CEO Succession Practice, Spencer Stuart, France
• Dr. Barbara Neiger, FICA, MA, MBA, Lecturer, Compliance & Anti-Corruption Advisor, Author, Neiger Successful Compliance, Austria
• Nikita Kolomnin, Business Development Officer Europe, ICSA Boardroom Apps, UK
• Nicos Stavrou, Director, PwC Cyprus
• Niki Charilaou, Manager, Group Financial Crime Compliance Department, Bank of Cyprus Group & Chair of ICPAC’s Compliance Committee
• Gregory Dellas CAMS MICA, Manager Compliance Risk Management, International Banking and Wealth Management, Bank of Cyprus & Chair, ACAMS Cyprus Chapter
• Samantha Sheen, AML Director Europe, ACAMS, UK
• Douglas Sloan, Director, AFC Special Investigations Unit, Deutsche Bank, USA
• Polyvios G. Polyviou, Managing Partner, Chryssafinis & Polyviou LLC

 

The 2nd International Compliance Forum hosted a panel discussion with the regulators, including: 

• Phil Ryan MBA, FCIOBS, FCMI, ACIB, Prince 2 Practitioner, CMgr, Chief Executive Officer, International Compliance Association, UK – Panel Moderator
• Kyriakos Iordanou, General Manager, Institute of Certified Public Accountants of Cyprus
• Panayiotis Stavrou, Supervision Department Officer, Cyprus Securities and Exchange Commission
• Stelios Georgakis, Assistant Director, Central Bank of Cyprus
• Andreas Michaelides, President, Limassol Bar Association
• Eva Rossidou-Papakyriacou, Attorney of the Republic of Cyprus, Head of the Unit for Combating Money Laundering

 

FROM AROUND GOLDNEWS

   

Anastasiades Thanks Parties Which Voted The Budget And Can Now Focus On Resolving Problems

Cyprus President Nicos Anastasiades has thanked the political parties who voted for the state budget and has said that the government can now focus on ...
   

Moody’s: Bank Of Cyprus In A Better Position To Deal With COVID Downturn Due To New Bad Loan Portfolio Sale

Moody’s rating agency says that the new sale of a bad loan portfolio by the Bank of Cyprus, puts the bank in a better position to deal with an inflow of ...
   

Eurogate Container Terminal Limassol obtains the Authorised Economic Operator Certification

EUROGATE Container Terminal Limassol Ltd announces that it has obtained from the Cyprus Customs & Excise Department the Authorised Economic Operator ...
   

Russia Has Very Warm And Close Relations With Greece And Cyprus, Lavrov Says

Foreign Minister of the Russian Federation, Sergey Lavrov, has said that he sees no reason why Greece and Cyprus should be persuaded that Russia is an enemy of ...
   

European Firms Improve Diversity Scores In Pandemic Year, Study Finds

The number of major European companies with high participation of women in leadership positions has doubled over the past year, but there was less progress on ...
   

Record Number Of Citizens Booked By The Police For Covid-19 Measures Violations

The Cyprus Police registered a new record in daily number of fining for violations of Covid-19 protective measures. A total of 146 individuals and three shops ...
   

PwC Cyprus renews Investors in People Platinum Accreditation

The renewal of PwC’s prestigious ‘We invest in People’ platinum accreditation, reflects the organisation’s commitment to the continuous ...
   

Cyprus Banks Tighten Lending Criteria In Third Quarter Of 2020, While Loan Demand Increases

Cyprus banks tighten lending criteria in the third quarter of 2020, while there was increased demand for loans from businesses and households, according to the ...

HEADLINES

MOST POPULAR

GoGordian
GloriaJeans_300x250px

IMH LTD