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Conference - A Decade of AML Progress, A Future of Resilience
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι - Πιστοποιήσεις/ Προσόντα/ Άδειες
Αγγλικά
6 ώρες
(
1 ημέρα
)
ΠΕΡΙΓΡΑΦΗ
The ACAMS Cyprus Chapter proudly marks its 10-year anniversary with a flagship conference uniting regulators, industry leaders, compliance professionals, and international experts.
Over the past decade, Cyprus has significantly enhanced its AML/CFT framework, reinforcing its position as a resilient and reputable financial center. Throughout this journey, the ACAMS Cyprus Chapter has played a pivotal role in fostering knowledge, raising standards, and building a strong community of compliance professionals across the island and beyond.
Organised by the ACAMS Cyprus Chapter, with the support of the European Institute of Management and Finance (EIMF), the conference offers a full day of learning, networking, and collaboration.
This milestone event will celebrate key achievements, share global perspectives, and examine the emerging risks and opportunities shaping the future of compliance.
CPD Recognition
This conference qualifies for up to 6 CPD units. Final approval and CPD allocation are subject to verification by the relevant regulator, professional body, or association.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
This conference is essential for professionals at the forefront of anti-money laundering (AML), financial crime prevention, and regulatory compliance. It is ideally suited for Compliance Officers, Regulators and Supervisory Authority Representatives, and C-Suite Executives—including CEOs, CFOs, and COOs—who hold oversight responsibility for financial integrity and risk management.
The conference is also highly relevant for a broader range of professionals, including Risk Managers, Financial Crime and AML Specialists, Internal Auditors, Legal Advisors and General Counsels, professionals in ESG and sustainability roles with AML-related responsibilities, Governance and Compliance Consultants, Institutional Investors focused on financial crime risk, and Academics and Researchers specialising in financial regulation and AML.
Join us to reflect on a decade of AML advancements and collaborate in shaping a more resilient, secure financial future.
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Agenda
08:30–09:00 | Registration & Welcome Coffee
Check in at the registration desk, grab a freshly brewed coffee (or tea), and enjoy some light refreshments while mingling with fellow attendees before the event kicks off.
09:00–09:10 | Opening Remarks – 10 years and going strong!
Gregory Dellas – Chair, ACAMS Cyprus Chapter, Group Chief Compliance and Risk Officer – ECOMMBX
09:10–09:15 | Welcome Address
Marios Siathas – CEO, EIMF
09:15–09:20 | Welcome Address
Massimo Mazzella – Account Manager Mediterranean Area, ACAMS
09:20–09:30 | Keynote Address - "Strengthening the Framework: How Cyprus Has Evolved Over 10 Years of AML Regulation"
Kleanthis Ioannides – Head of Directorate AML Division, Central Bank of Cyprus
09:30–09:40 | Keynote Address ''From Underdog to Leader: Latvia’s AML Transformation Story''
Paulis Iljenkovs – Deputy Director, FIU of Latvia
09:40–10:35 | FIU Panel – “SAR Quality and Effectiveness: Beyond Box-Ticking”
Panelists:
• Kārlis Matisons – Deputy Head, FIU of Latvia
• Maria Kyrmizi Antoniou – Head, Cyprus FIU (MOKAS)
• Niki Charilaou – Bank of Cyprus
• George Apostolides – Eurobank
Moderator:Gregory Dellas – Chair ACAMS Cyprus Chapter, Group Chief Compliance and Risk Officer – ECOMMBX
10:35–10:45 | Keynote Address – “Sanctions in Action: Cyprus’ New Implementation Unit”
Georgia Themistocleous – Head of the National Sanctions Implementation Unit
10:45–11:15 | Networking Coffee Break
Grab a freshly brewed coffee (or tea), and enjoy some light refreshments while mingling with fellow attendees
11:15–12:10 | Panel Discussion – “Next-Gen Risks: Crypto, Gambling & FinTech Compliance”
Panelists:
• Samar Pratt – Global FCC Advisory Leader, Capgemini
• Sarkis Marzaani – International Compliance Expert & Lecturer
• Willem Wellinghoff – UK Chair, Chief Compliance Officer, ECOMMPAY Ltd
• Vicky Christofidou – AMLCO, Alternate Chief Compliance and Risk Officer, ECOMMBX Ltd
• Faisal Islam – CEO, Complytek
Moderator: Nassos Paltayian – Vice-Chair ACAMS Cyprus Chapter, Head Compliance, ABACUS
12:10–12:20 | Keynote Address -“Combating Terrorist Financing in Today’s Landscape”
Kamal Anwar – Officer-in-Charge, Countering the Financing of Terrorism Unit, Countering Terrorism Section, UN Counter-Terrorism Centre
12:20–12:30 | Keynote Address “AMLA Unleashed: The Future of EU Compliance Oversight”
Speaker – TBC
12:30–13:25 | Workshop – “Turning Scrutiny into Strength: Audit & Regulatory Readiness”
Marie Lundberg – Acronym Consulting
Facilitator – TBD
13:25–13:30 | Closing Remarks
Gregory Dellas, Chair, ACAMS Cyprus Chapter
13:30–14:30 | Networking Lunch
Refuel with a tasty lunch and take the opportunity to build new connections.
14:30–16:00 | Exclusive Workshop – “SARs That Count: Writing Reports FIUs Need”
• Antigoni Hadjixenophontos – Senior Analyst, MOKAS, Cyprus FIU
• Soula Aristodemou – Triage Sector of STR/SARs, Cyprus FIU
Facilitator: Christoforos Livadiotis – Group Chief AML Officer, XM
Meet Our Speakers
Twenty industry experts from around the world.
Antigoni Hadjixenophontos
Senior Analyst, MOKAS, Cyprus FIU
Christoforos Livadiotis
Group Chief AML Officer | XM
Georgia Themistocleous
Head of the National Sanctions Implementation Unit
George Apostolides
Board Member, ACAMS Cyprus Chapter, DCCO/MLRO | Eurobank Ltd
Gregory Dellas
Chair, ACAMS Cyprus Chapter; Group Chief Compliance and Risk Officer | ECOMMBX
Kamal Anwar
Officer-in-Charge, Countering the Financing of Terrorism Unit, UN Counter-Terrorism Centre
Kārlis Matisons
Deputy Head, FIU of Latvia
Kleanthis Ioannides
Head of Directorate AML Division | Central Bank of Cyprus
Maria Kyrmizi Antoniou
Head, Cyprus FIU (MOKAS)
Marie Lundberg
Acronym Consulting
Massimo Mazzella
Account Manager Mediterranean Area | ACAMS
Marios Siathas
CEO | EIMF
Nassos Paltayian
Vice-Chair, ACAMS Cyprus Chapter; Head Compliance | ABACUS
Niki Charilaou
Manager Financial Crime & Sanctions Compliance
Paulis Iljenkovs
Deputy Director, FIU of Latvia
Samar Pratt
Global FCC Advisory Leader, Capgemini
Sarkis Marzaani
International Compliance Expert & Lecturer
Soula Aristodemou
Triage Sector of STR/SARs, Cyprus FIU
Willem Wellinghoff
UK Chair and Chief Compliance Officer | Ecommpay
Vicky Christofidou
AMLCO, Alternate Chief Compliance and Risk Officer | ECOMMBX Ltd
Faisal Islam
CEO | Complytek
Αναλυτικό Κόστος Σεμιναρίου
- € 100.00
- € 0.00
- € 19.00
- € 100.00
- € 119.00
Κοστολογικές Πληροφορίες
ACAMS members | €50 + VAT - ACAMS Cyprus Chapter members | Free of charge
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 20 Νοε 2025
Ώρα
08:30 - 16:00
Τοποθεσία:
The Royal Hall
Εκδήλωση Ενδιαφέροντος : Conference - A Decade of AML Progress, A Future of Resilience
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eLearning
CySEC 15 CPD Bundle 5...
The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...
31/01/2026 03:37
Αγγλικά
eLearning
CySEC 20 CPD Bundle 2...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...
31/01/2026 03:37
Αγγλικά
eLearning
Suspicious Transactions/Activity Reporting...
This course provides a brief overview of Suspicious Transactions / Activity Reporting process in a regulated financial services firm. This course is addressed t...
31/01/2026 03:37
Αγγλικά
eLearning
CISI Risk in Financial Services...
Description This course offers a comprehensive global introduction to the major risk areas in financial services. It addresses international issues, reflecti...
31/01/2026 03:37
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2026 03:37
Αγγλικά
eLearning
CISI International Introduction to Investment...
Description The International Introduction to Investment offers a broad introduction to the financial services professional sector, with a specific focus on ...
31/01/2026 03:37
Αγγλικά
eLearning
Regulatory Updates Cyprus Financial Services...
Description This course provides a structured analysis of these regulatory updates, ensuring that participants understand their obligations and can effective...
31/01/2026 03:37
Αγγλικά
eLearning
CySEC 10 CPD Bundle 4...
The course includes: European Market Infrastructure Regulation (EMIR) Overview Practical Aspects of the Compliance Function Ethics and Compliance ...
31/01/2026 03:37
Αγγλικά
eLearning
ICAAP – Internal Capital Adequacy Assessment Process...
The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2026 03:37
Αγγλικά
eLearning
AML Regulatory Compliance Updates (Cyprus)...
In an era of rapidly evolving financial crime tactics and tightening global regulations, staying ahead of Anti-Money Laundering (AML) requirements is not just a...
31/01/2026 03:37
Αγγλικά
eLearning
FCA – The Role and Approach...
This course seeks to explain the role the FCA plays in the financial services sector and its position within the overall UK economy. We look at the structure of...
31/01/2026 03:37
Αγγλικά
eLearning
The Fund Industry: Latest Regulatory Framework...
Description This course offers a comprehensive introduction to AIF, AIFM, AIFMD, and UCITS. It addresses the various categories and legal forms of AIFs, the ...
31/01/2026 03:37
Αγγλικά
eLearning
Fundamentals of Environmental, Social & Governance (ESG) Reporting & C...
Generally speaking, sustainable finance can be defined as the process of considering Environmental, Social and Governance (ESG) factors when making investment d...
31/01/2026 03:37
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2026 03:37
Αγγλικά
eLearning
Conflict of Interest (COI)...
Conflict of Interest Course (FCA) This course provides staff with an understanding of Conflict of Interest, the laws and regulations that make it illegal, and t...
31/01/2026 03:37
Αγγλικά
eLearning
Non-Financial Misconduct...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). By the...
31/01/2026 03:37
Αγγλικά
eLearning
AAT – Cash and Financial Management...
This course emphasizes the crucial role of cash management within organizations and equips students with the necessary skills to make informed financing and inv...
31/01/2026 03:37
Αγγλικά
eLearning
AIFM - Alternative Investment Fund Managers...
Description This course offers a comprehensive introduction to the Alternative Investment Fund Managers (AIFM). It addresses the application of the AIFM Law,...
31/01/2026 03:37
Αγγλικά
eLearning
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2026 03:37
Αγγλικά
eLearning
Ethics and Compliance...
This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relat...
31/01/2026 03:37
Αγγλικά
eLearning
AGRC Certificate in KYC and CDD...
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegi...
31/01/2026 03:37
Αγγλικά
eLearning
AIF - Alternative Investment Funds...
Description This course offers a comprehensive introduction to the Alternative Investment Funds (AIF). It addresses national and EU issues, reflecting the le...
31/01/2026 03:37
Αγγλικά
eLearning
Anti-Money Laundering and Counter Terrorist Finance...
This course provides staff with an understanding of the process of money laundering, the laws and regulations that make it illegal, and the responsibilities of ...
31/01/2026 03:37
Αγγλικά
eLearning
AGRC Certificate in Sanctions Compliance...
The AGRC’s Compliance Sanctions Certificate’s Curriculum AGRC’s Certificate covers the following specific topics: – Definition of sanctions – Framework...
31/01/2026 03:37
Αγγλικά
eLearning
CySEC 20 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Fundamentals of Environmental, Social & Governance (ESG) Reporting & Complianc...
31/01/2026 03:37
Αγγλικά
eLearning
AGRC Certificate in Corporate Governance...
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attentio...
31/01/2026 03:37
Αγγλικά
eLearning
CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 03:37
Αγγλικά
eLearning
EBA Guidelines on ICT and Security Risk Management...
The aim of this course is to equip professionals in CySEC regulated investment firms with a thorough understanding of the European Banking Authority (EBA) Guide...
31/01/2026 03:37
Αγγλικά
eLearning
AAT - Introduction to Bookkeeping...
This course introduces students to both manual and digital bookkeeping systems, focusing on their documents, processes, and basic principles such as double-entr...
31/01/2026 03:37
Αγγλικά
eLearning
Consumer Duty...
In July 2022, the Financial Conduct Authority, or FCA, published a policy statement, with final rules, on its Consumer Duty initiative. This comprises a new pri...
31/01/2026 03:37
Αγγλικά
eLearning
AAT - Drafting and Interpreting Financial Statements...
This course equips students with the expertise to prepare financial statements for single limited companies and consolidated statements for corporate groups. It...
31/01/2026 03:37
Αγγλικά
eLearning
AGRC Certificate in Compliance...
Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programm...
31/01/2026 03:37
Αγγλικά
eLearning
Non-Financial Misconduct (Small & Medium-size Firms)...
Welcome to our course covering the FCA proposed rules in respect of Diversity and Inclusion (D&I) and Non-Financial Misconduct (NFM). NOTICE: THIS CO...
31/01/2026 03:37
Αγγλικά
eLearning
AAT - Internal Accounting Systems and Controls...
This course equips students with the skills to protect organizations from employee fraud by evaluating and improving internal control systems. Students will lea...
01/02/2026 03:37
Αγγλικά
eLearning
Practical Aspects of the Compliance Function...
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
01/02/2026 03:37
Αγγλικά
eLearning