Scientific Committee Members

Marios Skandalis

FCCA, CFC, CFE, FICA, FCG, Director of Compliance Division - Bank of Cyprus Group, Chairman - Cyprus Integrity Forum, Member of International Advisory Board - International Compliance Association

marios skandalis

Bill Howarth

President, International Compliance Association, UK

bill howarth

David Robson

Associate Director, Research and Development, International Compliance Association, UK

david robson

David Wildner

Managing Director & US Head of AML, BNY Mellon, USA

david wildner

 

 

 

 

 

 

 

Helen Langton

CEO, International Compliance Association, UK

helen langton

George Michail

CEO, IMH, Cyprus

george michael

Joanne Lewis

Head of Events, International Compliance Association, UK

joanne lewis

Maggie McGhee

Executive Director of Governance, ACCA, UK

maggie mcghee

Mike Pierides

Partner, Morgan, Lewis & Bockius UK LLP

mike pierides

Simon Osborne

Chartered Governance Professional, UK

simon osborne

OVERVIEW

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

REGULATORY COMPLIANCE

REGULATORY COMPLIANCE

ANTI-FINANCIAL CRIME FUNCTION

ANTI-FINANCIAL CRIME FUNCTION

TECHNOLOGY

TECHNOLOGY

ORGANISER

IN ASSOCIATION WITH

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