Organisers

IMH is a leading Corporate Events, and Media organisation operating in the Knowledge and Information Economy Sector. It provides products and services based on content, intelligence and connections to specialised audiences. IMH services include the organisation of conferences, summits, client events, exhibitions, business and mainstream media. Every year, IMH organises more than 90 corporate events in the form of conferences, exhibitions and investment summits. Our corporate events provide excellent networking, business development, knowledge providing and career advancement opportunities. The IMH media department publishes and distributes several business magazines and operates a number of digital media. Through its activities,  gives businesses a chance to develop, network, find new clients and business associates, to communicate with new audiences and discover growth opportunities. www.imhbusiness.com

In Association with

The International Compliance Association (ICA) is a professional membership and awarding body open to compliance professionals at all stages of their career. As part of our ongoing commitment to setting the standard, we provide a wealth of knowledge, tools, resources and practical support. We are the leading provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. An internationally recognised organisation, our qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester. Our global community has members across 130 countries. Being a member demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation. Recognition. Community. Knowledge. The benchmark of excellence. https://www.int-comp.org/

With the Support of

acca logo

ACCA (the Association of Chartered Certified Accountants) is the global body for professional accountants. We aim to offer business-relevant, first-choice qualifications to people of application, ability and ambition around the world who seek a rewarding career in accountancy, finance and management. Founded in 1904, ACCA has consistently held unique core values: opportunity, diversity, innovation, integrity and accountability. We support our 208,000 members and 503,000 students in 179 countries, helping them to develop successful careers in accounting and business, with the skills required by employers. Through our public interest remit, we promote appropriate regulation of accounting and conduct relevant research to ensure accountancy continues to grow in reputation and influence. www.accaglobal.com

IESBA
The International Ethics Standards Board for Accountants® (IESBA®) is an independent global board that sets high-quality ethics standards, including auditor independence requirements, which seek to raise the bar for ethical conduct and practice for all professional accountants through a robust International Code of Ethics for Professional Accountants (including International Independence Standards). The IESBA’s standards are used in over 120 jurisdictions, including 16 among the G-20. In addition, the 31 largest international networks of accountancy firms (the Forum of Firms) have adopted it for transnational audits. The IESBA sets its standards in the public interest with the oversight of the Public Interest Oversight Board. www.ethicsboard.org



scce logo

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit member-based association for compliance and ethics professionals worldwide and across all industries. Founded in 2004, our organization is 7,500+ members strong – and growing. We provide training, conferences, certification and networking opportunities designed to help compliance and ethics professionals develop more effective programs that prevent, find and fix legal and regulatory issues. SCCE offers its programs across the US, Europe and Asia. For more information, visit us online at www.corporatecompliance.org.

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

ΙΜΗ, 5 Aigaleo Street, 2057 Strovolos | P.O.Box 21185, 1503 Nicosia, Cyprus | Tel:+357 22 505 555