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6th International Compliance Forum: Improving Transparency

6th International Compliance Forum: Improving Transparency

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 current challenges facing the global compliance and ethics community. The event will run online.


Τhis year’s forum will focus on the challenges and opportunities that are expected to revolutionise the compliance function over the next decade. The 6th International Compliance Forum will welcome a number of high-calibre international speakers who will discuss how the compliance function has progressed over the years, and exchange views on how organisations can use their compliance function to enable change and offer their business the competitive advantage it needs.


One of this year’s speakers is Nicola Passariello, the European Director of Compliance Solutions for Bureau Van Dijk – a Moody’s Analytics company – in Milan, Italy. Nicola is a deep subject matter expert in financial crime prevention, and throughout his international career, he has gained extensive industry experience having worked for different global information providers and corporate governance advisors. In his presentation, Nicola will discuss the identification and verification of beneficial owners in a bid to improve transparency.


Full participation corresponds up to 8 CPD units. For more information regarding the event, please click here.


The Forum is addressed to professionals and more specifically, senior executives from the following: 

Banks and other financial institutions 

Accounting, audit, tax firms 

Insurance firms and re-insurance firms 

Law firms and legal consultants 

Financial services providers 

Corporate services providers 

Investment and consulting firms 

Wealth management firms 

Software/technology/telecoms providers 



Healthcare & pharmaceutical providers 

Regulatory authorities 


REGISTER NOW to join this premier peer-to-peer event that spotlights compliance professionals in Cyprus and abroad.*

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


Organiser: IMH

Platinum Sponsors (to date): Bank of Cyprus

Gold Sponsors (to date): OneTrust GRC

Silver Sponsors (to date): MAP S.Platis, Navex Global

In Association with: International Compliance Association

Supporters: Association of Chartered Certified Accountants, Society of Corporate Compliance and Ethics

Endorsed by: Invest Cyprus

With the support of: Association of Certified Fraud Examiners - Cyprus Chapter, Association of Cyprus Banks, CFA Society Cyprus, Cyprus Bar Association, Cyprus Fiduciary Association, Cyprus Institute of Internal Auditors, Cyprus Integrity Forum, Cyprus Securities and Exchange Commission, Institute of Certified Public Accountants, ISACA Cyprus Chapter

Media Partner: Global Legal Network

Communication Sponsors: Accountancy Cyprus, GOLD magazine, IN Business magazine


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

Tel.: 22505555 | Fax: 22679820 | E-mail: 




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