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Regulatory & Anti-Financial Crime Conference of 2024
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
17 Οκτ 2024 09:00
17 Οκτ 2024 17:00
Αγγλικά
6.00 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
We invite you to be part of an exceptional conference that delves into the most pressing challenges and innovations in regulatory compliance, digital resilience, and financial crime prevention.
This event, hosted by the ACAMS Cyprus Chapter and the EIMF, offers an unparalleled opportunity to engage with experts, policymakers, and industry leaders. Together, we will explore emerging regulations such as the Digital Operational Resilience Act (DORA) and the EU AI Act, while equipping attendees with practical strategies to navigate the rapidly evolving financial services landscape.
The ACAMS Cyprus Chapter and the EIMF offer an excellent opportunity to participate in a dynamic and insightful event, that has been designed to address the most pressing challenges and developments in regulatory compliance, digital resilience, and the financial crime landscape. This unique event will bring together experts, policymakers, and industry leaders to discuss emerging regulations such as the Digital Operational Resilience Act (DORA) and the EU AI Act, while providing practical solutions for navigating the constantly evolving financial services industry.
The sessions will cover advancements in technology, artificial intelligence, and international sanctions, offering participants actionable insights into compliance strategies and the integration of cutting-edge tools to manage risks effectively.
This event offers an exclusive opportunity for participants to stay ahead of critical regulatory trends, engage with thought leaders, and enhance their compliance and digital resilience strategies in an increasingly complex financial landscape.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
Key Highlights:
- Understand the Latest Regulatory Changes
- Discover Proven Anti-Financial Crime Compliance Strategies
- Strengthen Your Expertise in Sanctions Compliance
- Learn How to Manage Digital Transformation in Regulatory Compliance
- Gain Practical Insights into Cybersecurity & Resilience
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
This event is ideal for professionals in the financial services sector, including:
- Compliance Officers
- Risk Managers
- Regulatory and Legal Advisors
- Financial Crime Specialists
- ICT Providers
- Executives Responsible for Regulatory Compliance, Cybersecurity, and Anti-Financial Crime Strategies
- Government and Regulatory Agency Representatives
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
CPD Recognition
This programme may be approved for up to 6 CPD units in Financial Regulation & AML. Eligibility criteria and CPD Units are verified directly by the respective associations, regulator or other bodies with which individuals may hold membership.
ACAMS Members may be eligible to receive up to 4 ACAMS credits
Event Agenda
| Time | Activity |
|---|---|
08:30–09:00 | Registration | Coffee |
09:00–09:05 | Welcome from EIMF | Marios Shiathas (EIMF CEO) |
09:05–09:15 | Chair's Opening Remarks – Setting the Scene | Gregory Dellas (ACAMS Cy Chapter President) |
09:15–09:45 | Keynote – The Impact of the Digital Operational Resilience Act for the Financial Services Industry and ICT Providers | Dr. David Doyle |
09:45–10:15 | Keynote – The EU AI Act (How to Practically Prepare for Change) | Geert Vermuelen |
10:15–11:00 | Panel Discussion – Navigating Regulatory Compliance in a Digital Age
|
11:00–11:30 | Networking Break |
11:30–11:50 | Keynote – Customer Due Diligence (CDD): Practical Approaches and Technological Advancements | Anna Stylianou |
11:50–12:10 | Keynote – How Artificial Intelligence and Machine Learning are Used by Banks and Financial Institutions to Detect Suspicious Activities | Nadine Ghosn Eid |
12:10–12:30 | Keynote – The Effectiveness of Financial Crime Risk Management | Nicola Christofides |
12:30–13:00 | Panel Discussion – Is Enough Ever Enough? Future Strategies for Effective Anti-Financial Crime Compliance
|
13:00–14:00 | Networking Lunch |
14:00–14:30 | Keynote – International Economic Sanctions Against Russia: Is “Too Much Sanctions” the Key to Achieving the Objectives of the West? A Technical Approach | Anna Damaskou |
14:30–14:50 | Keynote – Latest Updates on Sanctions Developments | George Voloshin |
14:50–15:30 | Workshop – How to Build a Defensible Sanctions Compliance Programme in Today’s World of Payments | George Voloshin | Christoforos Pericleous |
15:30–16:00 | Networking Break |
16:00–16:30 | Keynote – Building Technological Solutions for Monitoring, Detecting, and Reporting Suspicious Crypto Activities | Ramy AlDamati |
16:30–16:55 | Fireside Chat: ICU Investigation – “Cyprus Confidential” – The Realities, the Implications, and What NOT to Do!
|
16:55–17:00 | Closing Remarks | Gregory Dellas (ACAMS Cy Chapter President) |
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
Κοστολογικές Πληροφορίες
A 10% discount will apply to 3 registrations for this conference. For over 4 registrations please contact us. €143 + 19% VAT for ACAMS members (35% discount).
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 17 Οκτ 2024
Ώρα
09:00 - 17:00
Τοποθεσία:
Δημοσιογραφική Εστία
Εκδήλωση Ενδιαφέροντος : Regulatory & Anti-Financial Crime Conference of 2024
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