ACAMS Cyprus & EIMF Financial Crime Conference: Navigating Regulatory Compliance and Digital Resilie

We invite you to join an exceptional conference designed to address the most pressing challenges and innovations in regulatory compliance, digital resilience, and financial crime prevention. Hosted by the ACAMS Cyprus Chapter and the European Institute of Management and Finance (EIMF), this event is a unique opportunity for professionals across the financial services sector to gain valuable insights from experts, policymakers, and industry leaders.

As the financial landscape continues to evolve, so do the regulations and risks that shape it. This conference will explore critical regulatory developments, such as the Digital Operational Resilience Act (DORA) and the EU AI Act, which are reshaping how institutions manage compliance and digital risks. Attendees will gain a deep understanding of these new frameworks and how to adapt their compliance strategies to meet these emerging challenges.

17/10/2024 - Regulatory & Anti-Financial Crime Conference of 2024

The conference sessions will cover a wide range of topics, from advancements in artificial intelligence (AI) and machine learning (ML) in financial crime detection to the latest updates on international sanctions. Participants will benefit from practical advice on implementing Customer Due Diligence (CDD) procedures and leveraging cutting-edge technologies to detect suspicious activities and enhance risk management strategies.

This is an unmissable event for anyone looking to stay ahead of regulatory changes and strengthen their expertise in navigating the complexities of compliance and digital resilience. Participants will leave with actionable insights and practical tools to apply directly to their work, ensuring they are equipped to manage the risks associated with an increasingly digital financial environment.

Beyond the informative sessions, the event also offers unparalleled networking opportunities. Engage with peers, thought leaders, and professionals from various sectors to exchange ideas and foster collaborations that can drive compliance innovation forward.

EXPLORE ALL TRAINING OPPORTUNITIES BY EIMF

Key highlights of the event:

• Gain an in-depth understanding of the latest regulatory changes, including DORA and the EU AI Act.

• Discover proven strategies for combating financial crime and managing compliance effectively.

• Strengthen your expertise in international sanctions compliance and risk management.

• Learn practical approaches to managing digital transformation in regulatory compliance.

• Explore the role of AI and ML in detecting and preventing financial crimes.

This conference is ideal for compliance officers, risk managers, regulatory advisors, and anyone responsible for cybersecurity, financial crime prevention, or regulatory compliance in the financial services industry. Don’t miss this opportunity to stay ahead in a rapidly changing environment.