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SAVE THE DATE: 3rd Cyprus Anti-Fraud Conference

SAVE THE DATE: 3rd Cyprus Anti-Fraud Conference

Bank of Cyprus presents the “3rd Cyprus Anti-Fraud Conference” which will run online on Tuesday, 15 December 2020 at 9:30a.m.


This year’s Cyprus Anti-Fraud Conference will welcome a number of high caliber speakers to discuss the newest challenges facing the anti-fraud community and evaluate how one can better protect their business from fraud. Don’t miss on screen:

Zoe Newman, Managing Director & Co-Head of Financial Investigations, Business Intelligence & Investigations, Kroll (a division of Duff & Phelps), UK

Howard Cooper, Managing Director & Co-Head of Financial Investigations, Business Intelligence & Investigations, Kroll (a division of Duff & Phelps), UK

Kevin Humphreys, Tax and Forensic Investigations Consultant, Integrated Dispute Resolution, UK 

Raymond Bull, Emeritus Professor of Forensic Psychology - University of Leicester, Director - Professor Ray Bull and Associates Limited, UK

Don Randall MBE, Senior Consultant, Bivonas Law LLP, UK

Alexis Nicolaou, CEO,, Cyprus


The Chairman of this year’s proceedings will be the Group Internal Audit Director of Bank of Cyprus, and the President of the Cyprus Chapter of the Association of Certified Fraud Examiners, George Zornas.  


The Conference will be conducted in English and full participation at the digital event corresponds up to 4 CPD units. For more information regarding the event, click here.


The Conference is addressed to professionals from the following: 

Accounting, audit and tax firms 

Insurance and re-insurance firms 

Law firms and legal consultants 


Financial services providers 

Consulting firms 

Law enforcement agencies 

Relevant regulatory authorities


For online registrations, click here

Members of supporting organisations are entitled to a 10% discount.


Organisers: IMH, Association of Certified Fraud Examiners – Cyprus Chapter

Main Sponsor: Bank of Cyprus Group

Sponsors (to date):, EY Cyprus

With the Support of: CFA Society Cyprus, Cyprus Fiduciary Association, Cyprus Institute of Internal Auditors, Cyprus Integrity Forum, Institute of Certified Public Accountants of Cyprus

Communication Sponsors: GOLD magazine, IN Business magazine


For more information regarding the event and registrations, please contact IMH:

Τel.: 22505555 │ Fax: 22679820 │ E-mail:



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