1st Annual Cyprus Anti Money Laundering Forum
24 November 2008, Hilton Hotel, Nicosia, Cyprus | |
| About 100 participants from 43 different organisations (Banks, CIF, Accounting & Audit Firms, Law Firms, Service Providers etc) attended the 1st Annual Cyprus Anti-Money Laundering Forum. | |
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| The first event of its kind in Cyprus included the following topics: | |
 Application of the 3rd EU ML Directive Suspicious Transactions/activity Risk Based ApproachThe role of technology in AML/CFT Responsibilities of the MLRO and his/her team Internal Auditor role in AML/CFT prevention and detection Compliance and Risk Management Confiscation orders – International Co-operation – orders for the disclosure of information | |
| Chaired by: Menelaos Kyprianou, Board Member of Cyprus Securities and Exchange Commission LLB (Hons), Barrister-at-Law (partner) - MICHAEL KYPRIANOU & CO. With speakers from: FBME Bank Ltd Bank of Cyprus Public Co. Ltd Marfin Popular Bank Public Co. Ltd PricewaterhouseCoopers Deutsche Bank AG Michael Kyprianou & Co GP Global Ltd | |
Attended by about 100 participants from 43 different organisations: General Managers of Financial services companies/Banks Members of the BOD of Financial services companies/Banks Anti Money Laundering Compliance officers Internal Auditors Risk Managers Head of legal Affairs Head of client department Head of accounting departmen Consultants Lawyers Accountants | |
| Supported by ICA The ICA is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. Operating in the financial services sector, the ICA delivers accredited learning, developing and supporting professionals globally. For novice and experienced practitioners, the ICA certificate and diploma programmes are a recognised mark of achievement. Through dialogue, information exchange and comprehensive resource material, the Association helps individuals to improve business practice and minimise risk.  |
