MONDAY, 26 JUL 2021

 

CONNECT

Facebook Linked In Twitter
Gold_July_leaderboard
GloriaJeans_266x90px
IMH LTD

Transport Minister Outlines Policy to Boost Electric Vehicles Registration to 36,000 by 2030

President Anastasiades Says He Won’t Stand For Third Term In 2023 Election

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

   

ECOFIN To Approve Cyprus’ €1.2 Billion Recovery And Resilience Plan

The European Finance Ministers will approve Cyprus €1.2 billion Recovery and Resilience Plan in a scheduled videoconference to be held today. The ...
   

Wire Index: Property Prices Continue to Fluctuate

WiRE FS, combining real estate knowhow with technology, has published its Q2 2021 edition of the WiRE Index for property and rental prices. According to ...
   

ARK36 Team Expansion: Loukas Lagoudis and Socrates Minas Join Cyprus Offices

Cyprus-regulated digital assets hedge fund ARK36 is working towards appointing Loukas Lagoudis as Executive Director and Socrates Minas as Investor Relations ...
   

Transport Minister Outlines Policy to Boost Electric Vehicles Registration to 36,000 by 2030

Yiannis Karousos, Minister of Transport, Communication and Works presented a general policy framework aiming at boosting electric vehicle (EV) registration to ...
   

Moody’s Upgrades Cyprus Rating to Ba1 Assigning Stable Outlook

Rating Agency Moody’s has upgraded Cyprus’ long term credit rating by one notch to Ba1 assigning stable outlook, citing reduced exposure to event ...
   

President Anastasiades Says He Won’t Stand For Third Term In 2023 Election

President Nicos Anastasiades has said he will not stand for a third term in the island’s 2023 election. In an interview with Phileleftheros on Sunday ...
   

Cyprus Forum: Launching a New Sustainable Horizon Cyprus 2040

The second annual Cyprus Forum will take place on Saturday, October 2, 2021 at the Nicosia Municipal Theater, bringing together local and foreign political ...
   

The Importance of Cyprus’ Sustainable Development Goals Strategy

On Wednesday July 21, 2021, Constantinos Petrides, Cyprus Minister of Finance addressed an online conference and along with the Cyprus Economy and ...

HEADLINES

MOST POPULAR

GOLD_DIGITAL_MARKETING
IMH_COMPANY_PACK_2021

IMH LTD