Vice President of Strategic Initiatives and International Programs. The Society of Corporate Compliance and Ethics, USA
Assistant Director, Sanctions Compliance & Evaluation Division, U.S. Department of the Treasury, USA
Director General - Operations, Institute of Directors, UK
Founder & Director, theGovernanceProject.org, Luxembourg
President, International Compliance Association, UK
Chief Compliance Officer & Head of Risk, Tellimer, UK
MA, PGCE, FRGS, FRSA, International Compliance Association, UK
Managing Director & US Head of AML, BNY Mellon, USA
Chairman, International Ethics Standards Board for Accountants (IESBA), Greece
Chief Privacy Officer, eBay Inc., Switzerland
Head of Banking Supervision Data Division, European Central Bank, Germany
Director - EU Government Affairs, Microsoft (Corporate, External & Legal Affairs - CELA), Belgium
Head of CIB & CB GFCC, J.P. Morgan, USA
Executive Director, Governance, ACCA, UK
Director of Group Compliance Division - Bank of Cyprus, President - Cyprus Integrity Forum
Partner, Morgan, Lewis & Bockius UK LLP
Head of Business Insights, ACCA, UK
CEO, Cyber Risk International, Ireland
Director – Training, Education and Development, International Compliance Association, UK
CBE, Hon LLD, Director, Institute of Business Ethics, UK
Richard Bistrong, Former FCPA Violator & FBI/UK Co-operator, CEO - Front-Line Anti-Bribery LLC, USA
Chartered Governance Professional, UK
Interim DPO & GDPR Advisor - Bank of England, ex-DPO - John Lewis Partnership, ex DPO - Unilever, UK
Delegate Relations: Charis Ioannou | Tel:+357 22 505 663 | charis.ioannou@imhbusiness.com
ΙΜΗ, 5 Aigaleo Street, 2057 Strovolos | P.O.Box 21185, 1503 Nicosia, Cyprus | Tel:+357 22 505 555