FRIDAY, 30 OCT 2020

 

CONNECT

Facebook Linked In Twitter
GAP Vassilopoulos
GloriaJeans_266x90px
IMH LTD

Petrides Appeals To The Parties To Back The 2021 State Budget

Pilides: Cyprus Seeks To Obtain Increased EU Funds For Businesses And Clean Energy

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

   

Revenue From Tourism Plunges by 84%

Revenue from tourism in August 2020, according to the Statistical Service, reached €71,1 million compared to €431,6 million in August 2019, recording ...
   

European Commission Refers Cyprus To The Court Of Justice For Not Transposing The Trade Secrets Directive

Today, the Commission decides to refer Cyprus to the Court of Justice and to request the Court to order the payment of financial penalties because it failed to ...
   

Relations Between China And Cyprus At Their Historic Best, New Chinese Ambassador In Nicosia Says

The new Ambassador of China to Cyprus, Liu Yantao, assumed on Thursday his duties, after arriving to Cyprus on the same day. A press release issued by ...
   

Global Investment Outlook Conference

IMH is organising the Global Investment Outlook Conference on Monday, 30 November 2020 at 16:00. The event will run online.   The conference aims to ...
   

PwC’s City Resilience Framework: From short-term To Emergency Planning To Long-Term Shock-Proofing

As urban leaders prepare for a new reality caused by the pandemic, PwC has launched a framework that gives cities the tools to manage the immediate threat of ...
   

For Amazon, Apple, Facebook and Google Business Is Booming

Google parent Alphabet Inc on Thursday powered back to sales growth, beating analysts' estimates for the third quarter as businesses initially hobbled by ...
   

The EU27 Condemn Turkey's Recent Unilateral Action In The East.Med

The President of the European Council Charles Michel stated that Turkey has not chosen positive agenda the EU27 offered and now the EU condemns the recent ...
   

Petrides Appeals To The Parties To Back The 2021 State Budget

Cypriot Finance Minister Constantinos Petrides appealed to the parliamentary parties to back the 2021 state budget as it constitutes “the main weapon for ...

HEADLINES

MOST POPULAR

Limassol_Business_Summit_05/08-10/12
Enter_Cy_10/20-4/23

IMH LTD