THURSDAY, 21 SEP 2017

 

CONNECT

Facebook Linked In Twitter
MTN_07/07-10/04_728x90px
GloriaJeans_266x90px
IMH LTD

Fokaides: Relations Between Cyprus and Austria are Improving

Kotzias Shares Common Position On Cyprus Issue

IMH LTD
MTN_07/07-10/04_468x60px

PROFESSIONAL SERVICES

brought to you by PWC

BoC Presents 3rd International Compliance Forum

BoC Presents 3rd International Compliance Forum

Bank of Cyprus is presenting the 3rd International Compliance Forum on Friday, 6th October 2017 at the Hilton Park Hotel in Nicosia offering an opportunity to meet and network with like-minded peers and senior executives in the field.

The continuous evolution in the legal, regulatory and corporate governance framework on an international level has rendered the importance of an effective compliance function a strategic objective for all corporations. The ultimate objective of today’s compliance sector is for companies to establish a corporate culture of ethics which reflects the core principles of integrity, transparency, confidentiality and accountability. With this in mind, IMH and GOLD magazine are organizing the forum is to help promote an organized local corporate culture of values that will ultimately help conform to the broader international regulatory compliance framework. The title of the 3rd International Compliance Forum "Orchestrating a Culture of Values" reflects the complexity and diversity of competencies and skills required for establishing and maintaining a successful compliance function.

This year’s event will feature a stellar line-up of prominent international figures in the field of regulatory compliance to present and discuss all the latest developments in the field. More specifically, the forum will address issues of corporate governance, anti-financial crime and technology as a tool to help manage compliance risk. Moreover, the forum will touch upon the composition and functioning of Boards of Directors. The event will close with a panel discussion of prestigious regulators from around the globe, including participants from the U.S. Department of the Treasury and the European Central Bank. 

The forum is addressed to professionals and more specifically, to senior executives in the broad regulatory compliance field. It will bring together not only banking and other financial institutions, insurance companies, investment firms, fiduciary service providers, trust service providers and wealth management firms; but also accounting/audit/tax firms, law firms and company formation and administration firms. The event will welcome various local and European regulatory bodies, as well as relevant governmental authorities and jurisdictions.  Experts and consultants on quality assurance and other related issues are also welcome.

 

Full attendance of the forum may receive a maximum of 5 CPD units (only valid for local delegates).

For the agenda of the conference, please click here

Organizers: ΙΜΗ and GOLD magazine

Presented by: Bank of Cyprus

Sponsor: infoCREDIT Group and Moebius Ltd

Legal Supporter: L Papaphilippou & Co LLC

Under the Auspices of: Cyprus Chapter of the Association of Certified Fraud Examiners (ACFE), Cyprus Securities and Exchange Commission (CySec), Institute of Certified Public Accountants of Cyprus (ICPAC) and Transparency International – Cyprus (TI-C)

Communication Sponsors: IN Business, REPORTER and Accountancy Cyprus

For more information on the event and participation fees or registrations, please contact IMH:

Τel: 22505555 │ Fax: 22679820 │ E-mail: events@imhbusiness.com

Website: www.imhbusiness.com.

 

MORE ON PROFESSIONAL SERVICES

ImarComms Announces the Restart of Digital Marketing Institute’s Professional Diploma in Digital Marketing in October

ImarComms, a leader in Digital Marketing communications, announces the restart of the ...

Workers Facing up to Completely Retraining or Reskilling

Almost three quarters (74%) of people surveyed by PwC are ready to learn a new skill or ...

Elias Neocleous & Co LLC Appoints New Partner and Senior Associate

In line with the law firm’s continuous development and investment in human ...

FROM AROUND GOLDNEWS

   

Looking for new talent? Meet your future employee at the ‘Get a Job’ Fair

The Representation of the European Commission in Cyprus and the EURES network are organizing the ‘Get a Job’ Fair on Monday, 6 November at the Bank ...
   

Meet Experts from the International Scene of Regulatory Compliance

Bank of Cyprus is presenting the 3rd International Compliance Forum on Friday, 6th October 2017 at the Hilton Park Hotel in Nicosia. IMH and GOLD magazine are ...
   

Virardi in New York

Cypriot speaker, trainer and author Michael Virardi is expanding his horizons once more, having been engaged to lead a one-day seminar to The American Club in ...
   

Cdbbank Supports CIPA’s Efforts to Attract Foreign Investments

Demonstrating its support for initiatives that encourage entrepreneurship and promote Cyprus as a destination for international investors, cdbbank (Cyprus ...
   

EY Cyprus and the CCCI Launch the 1st Family Business Study Report

In response to the growing demand from family businesses for expertise and thought leadership focused on strategic growth, succession planning and agile ...
   

Anastasiades Discusses UNFICYP with Russian and Chinese FMs

Cyprus President Nicos Anastasiades has discussed the need for the presence of UNFICYP, the UN peacekeeping mission in Cyprus, to continue while there are no ...
   

Kasoulides Holds Contacts in NYC, on the Sidelines of UNGA

Foreign Minister Ioannis Kasoulides held a series of meetings on Tuesday 19 September, on the sidelines of the 72nd General Assembly of the United Nations ...
   

Kotzias Shares Common Position On Cyprus Issue

Cyprus President Nicos Anastasiades and Greek Foreign Minister Nikos Kotzias have reiterated that they have a common position on the Cyprus problem, which is ...
 

YOUR COMMENTS

HEADLINES

MOST POPULAR

Gaming Show_07/09-21/09_300x250px
Gold_Digital_Edition_300x250px

IMH LTD