Leading international experts to participate in this year's Compliance Forum

2024 marks a particularly special year for International Compliance Forum, as it celebrates its 10th anniversary with an exceptional event that will bring together the top professionals in the field.

The International Compliance​ Forum, which has established itself as the leading forum for compliance issues in Cyprus, will be hosted on 11 October at the Hilton Nicosia, attracting more than 400 participants from Cyprus and abroad.

Experts from globally recognised organisations such as OFSI and OTSI will be in Cyprus to share their knowledge on the latest developments in compliance. They will include Marshall Billingslea from the Hudson Institute, who has served as an official at the US Department of the Treasury, and Iris Pilika, a senior compliance officer at the US Department of the Treasury's Office of Foreign Assets Control (OFAC).

The theme of the forum this year focuses on three main areas: Financial Crime and International Sanctions Compliance, Regulatory Compliance and Corporate Governance and ESG.

In the first section, discussions will focus on the role of technology in the fight against financial crime, the application of sanctions and the importance of an ethical culture within boards of directors.

In the second section, experts will examine the balance between transparency and privacy and how this affects compliance, as well as the enormous influence technology is having on regulation.

Regarding corporate governance and ESG, discussions will focus on how businesses can embed ethical culture and contribute to the transition to zero emissions.

The list of foreign distinguished speakers includes:

• Julia Maj, Branch Head, Office of Financial Sanctions Implementation (OFSI )
• Helen Dixon, former Data Protection Commissioner
• Paul Feldberg, Head of White Collar Defence, Investigations & Compliance, Clifford Chance
• Alun Milford, Partner, Kingsley Napley LLP
• Vikas Aggarwal Regional Head of Public Affairs for Europe, Eurasia, Middle East and the Americas
• Peter van Veen Director of Corporate Governance & Stewardship, ICAEW

and many others

This major event is a unique opportunity for professionals and experts in the field to enhance their knowledge, share experiences and network with colleagues from all over the world.

The forum is aimed at:

- Compliance professionals

- Risk professionals

- Professional auditors

- Ethics professionals

- Privacy professionals

- Corporate Governance Professionals

- General Counsels

- Financial and legal professionals

- Board members

- Senior management

It is also of interest to:

- Banks and other financial institutions

- Investment companies

-Fintech companies

- ΕΜΙs

- Accounting, auditing, tax companies

- Law offices and legal advisors

- Insurance and reinsurance companies

- Corporate service providers

- Other financial service providers

- Law enforcement agencies

- Regulatory authorities

- Consulting companies

- Those dealing with the establishment of companies and business administration

- Wealth management companies

- Trust service providers

- Software/technology providers

- Casino - Gambling – Betting companies

- Academics - Universities

Information

For the festival’s programme click here.

To register click here.

Main Sponsor: Τράπεζα Κύπρου

Sponsors: Brown Rudnick, Complytek, ECOMMBX, Infocredit Group, KPMG, MAP S.Platis Group

Strategtic Partner: Cyta Business

Padel and Well-Being Sponsor: Padel Pro

Organised by: ΙΜΗ

Supported by: ACCA, ICA, ICAEW, The Marshall Islands Registry

With the support of: ACB, ACFE, CCA Cyprus, CIFA, CIF, CFA Society, CYFA, Cyprus Bar Association, IIA Cyprus, ICPAC, ISACA, National Betting Authority

Communication Sponsors: CBN News, περιοδικό GOLD, περιοδικό IN Business

For more information and to register, contact ΙΜΗ:

Telephone: 22505555 │ Fax: 22679820

E-mail: events@imhbusiness.com

Website: www.imhbusiness.com