Scientific Committee Members

President, ICA, UK

Associate Director, Research and Development, ICA, UK

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

CEO, IMH, Cyprus

CEO, ICA, UK

Head of Events, ICA, UK

Executive Director of Governance, ACCA, UK

Director of Group Compliance Division - Bank of Cyprus, President - Cyprus Integrity Forum

Partner, Morgan, Lewis & Bockius UK LLP

Chartered Governance Professional, 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

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