Our Speakers

Chief Engagement and Strategy Officer, The Society of Corporate Compliance and Ethics and Health Care Compliance Association, USA

ADAM CLR

Assistant Director of Sanctions Compliance & Evaluation Division, U.S. Department of the Treasury, USA

600x600 figure

Independent Director and Turnaround Specialist, Former CEO - Institute of Directors, Cyprus & UK

Anna Daroy

Director & Founder, theGovernanceProject.org, Luxembourg

ANTONY clr

CEO & Founder, Barley Harbour Limited, UK

brendan

Chief Privacy Officer, eBay, Switzerland

zeiter

Head of Banking Supervision Data Division, European Central Bank, Germany

Giancarlo

Managing Director, International, NAVEX Global, UK

Giles Newman 600x600

Director of EU Government Affairs, Microsoft (Corporate, External & Legal Affairs – CELA), Belgium

Jeremy Rollison

Executive Director of Governance, ACCA, UK

maggie mcghee

Chair of Policy Committee - European Confederation of Directors’ Associations, Vice-Pres­ident - Franco-British Chamber of Commerce and Industry, France

michel

Partner, Morgan, Lewis & Bockius UK LLP

mike pierides

Acting Deputy Chief of Bank Integrity Unit, Money Laundering and Asset Recovery Section (MLARS), Department of Justice, USA

 jennifer

 

Director & Compliance Solutions Specialist, Bureau Van Dijk – A Moody’s Analytics Company, Italy

600x600 nicola passariello

CEO & Founder, Leifs & Williams Financial Crime Consulting, Iceland

nolan

CEO, Cyber Risk International, Ireland

PAUL CLR

Chief Executive Officer, Complyport Limited, UK

PG GM 0612 1558 Copy

Director Stakeholder Engagement & Delivery Excellence, International Compliance Association, UK

PEKKA CLR

Head of Risk Management and Corporate Governance, Professional Insights, ACCA Global, UK

rachael

GRC Consulting Director, OneTrust GRC, UK

scott

CAMS, Head of the Regulatory Compliance Department, Infocredit Group, Cyprus

600x600 SOPHIE

CEO & Partner, Privacy Culture, UK

600x600 SteveWright

Divisional Director Risk & Compliance, International Compliance Association, UK

600X600 TAMARA

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

REGULATORY COMPLIANCE

REGULATORY COMPLIANCE

ANTI-FINANCIAL CRIME FUNCTION

ANTI-FINANCIAL CRIME FUNCTION

TECHNOLOGY

TECHNOLOGY

ORGANISER

IN ASSOCIATION WITH

ΙΜΗ, 5 Aigaleo Street, Strovolos, Nicosia, Cyprus | Tel.:+357 22 505 555 | E-mail: events@imhbusiness.com