Friday 04 October 2019, 08:30am - 04:30pm
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IMH and GOLD magazine are proud to announce the 5th International Compliance Forum which will take place on Friday, 4 October 2019 at the Hilton Park Hotel in Nicosia.In its 5th year running, the International Compliance Forum is the premier peer-to-peer event that spotlights compliance professionals in Cyprus.
Bank of Cyprus Group is proud to present this annual event which will welcome a number of high caliber international speakers who will discuss how the compliance function has progressed over the years and discuss ways in which organisations can use their compliance function to enable change and offer their business the competitive advantage it needs. Over the last few years, the compliance function has been undergoing rapid transformation, impacted by everything from new and complex regulatory controls, technological disruptions such as Artificial Intelligence and cryptocurrencies, and malicious threats including cybercrime and data breaches. The torrent of new complex regulations has brought with it a huge shift in regulatory approach and intent. To ensure maximum adherence to these, industry leaders are starting to look at new ways of addressing the various challenges they face in the most cost- and resource- efficient ways. As a result, the compliance function is entering a new phase of maturity with a growing focus on providing strategic value to the business with compliance now having a more active role in corporate management.
The Forum will be conducted in English and full participation at the Forum corresponds to 5 CPD units.For more information regarding the event, please click here.
The Forum is primarily addressed to Compliance Officers and members of the Board of Directors, as well as other professionals and senior executives, from the following:
· Accounting, audit and tax firms
· Insurance and re-insurance firms
· Law firms and legal consultants
· Banks
· Financial services providers
· Investment firms
· Consulting firms
· Law enforcement agencies
· Relevant regulatory authorities
Registration
To register online, please click here.
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1st participation: €350 + 19%VAT
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2nd participation: €320 + 19%VAT
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3rd participation (or more): €290 + 19%VAT
Members of supporting organisations (ACB, ACFE - Cyprus Chapter, CBA, CFA Society Cyprus, CIF, CYFA, CySec, ICPAC, IIA Cyprus) are entitled to a 20% discount.
For further information and enquiries, please contact IMH on 22505555 or visit our website on www.imhbusiness.com.
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