WEDNESDAY, 5 AUG 2020

 

CONNECT

Facebook Linked In Twitter
GAP Vassilopoulos
GloriaJeans_266x90px
IMH LTD

Stella Kyriakides: All European Citizens Will Have Access To A COVID-19 Vaccine

Yiannis Karousos: President Aims At Laying Solid Foundations For Reunification

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

   

Conclusion Of International Tender For Larnaca Port And Marina Development

The Cyprus Ministry of Transport, Communications and Works announced on Monday the successful conclusion of the international tender for the development of the ...
   

The Winners Of The IslandAdventuresCy Competition By Petrolina

Petrolina announced the eight winners of the IslandAdventuresCy competition by Petrolina. The competition took place on Instagram and Facebook from July 2-30. ...
   

Nicosia Reservedly Optimistic For A Deal With Russia On Double Taxation Agreement

Nicosia expresses reserved optimism for a deal on the issue of the treaty between Cyprus and Russia for the avoidance of double taxation. ...
   

Navigating Data Privacy Laws In A Complex Data & Business Environment

IMH is organising the 6th International Compliance Forum on 24-25 September 2020 to discuss the latest developments and trends in corporate governance, and the ...
   

Yiannis Karousos: President Aims At Laying Solid Foundations For Reunification

The President of Cyprus, Nicos Anastasiades, aims to heal the wounds caused by the Turkish invasion, by laying solid foundations with the ultimate goal of ...
   

Stella Kyriakides: All European Citizens Will Have Access To A COVID-19 Vaccine

All EU citizens will have access to a vaccine for COVID-19 when this is available, EU Health and Food Safety Commissioner Stella Kyriakides said on Monday ...
   

UK Minister Reaffirms “Strong Support” For Cyprus Settlement

UK Minister for the European Neighbourhood has reaffirmed the British government’s “strong support” for “a comprehensive, just and ...
   

Ancoria Insurance Supports The Cyprus Shipping Industry By Granting Three New Scholarships

Ancoria Insurance Public Ltd continues its ongoing support of the Cyprus shipping industry by granting three full scholarships. The three successful recipients ...

HEADLINES

MOST POPULAR

Cyprus_Investors_08/07-16/09_300x250px
GloriaJeans_300x250px

IMH LTD