Our Speakers

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

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

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

REGULATORY COMPLIANCE

REGULATORY COMPLIANCE

ANTI-FINANCIAL CRIME FUNCTION

ANTI-FINANCIAL CRIME FUNCTION

TECHNOLOGY

TECHNOLOGY

ORGANISER

IN ASSOCIATION WITH

Delegate Relations: Charis Ioannou | Tel:+357 22 505 663 | charis.ioannou@imhbusiness.com

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