Scientific Committee Members

President, International Compliance Association, UK

bill howarth

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

david robson

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

david wildner

 

 

 

 

 

 

 

CEO, International Compliance Association, UK

helen langton

CEO, IMH, Cyprus

george michael

Head of Events, International Compliance Association, UK

joanne lewis

Executive Director of Governance, ACCA, UK

maggie mcghee

Partner, Morgan, Lewis & Bockius UK LLP

mike pierides

Chartered Governance Professional, UK

simon osborne

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

REGULATORY COMPLIANCE

REGULATORY COMPLIANCE

ANTI-FINANCIAL CRIME FUNCTION

ANTI-FINANCIAL CRIME FUNCTION

TECHNOLOGY

TECHNOLOGY

ORGANISER

IN ASSOCIATION WITH

ΙΜΗ, 5 Aigaleo Street, Strovolos, Nicosia, Cyprus | Tel.:+357 22 505 555 | E-mail: events@imhbusiness.com