5th Cyprus Anti-Fraud Conference

9 Ιουνίου 2022
Association of Certified Fraud Examiners, IMH

Γενικές Πληροφορίες

2377 2377 people viewed this event.
Επί Πληρωμή

The fight against fraud is endless and the challenges are continuous. Technology has reshaped the face of crime and tackling company fraud, cultivating corporate culture and behavior, understanding deception, chasing assets, and protecting the victims is more essential than ever before. The 5th Cyprus Anti-Fraud Conference will once again provide professionals with the necessary tools, insights, and knowledge to help them navigate through the complex structures of financial crime.

Εγγραφή

5th Cyprus Anti-Fraud Conference
100.00
Έως: 09/06/2022 08:30 ΠΜ
5th Cyprus Anti-Fraud Conference (ACFE, ACB, CFA Society Cyprus, CIF, ΙΙΑ, CYFA, ICPAC, ISACA)
85.00
Έως: 09/06/2022 08:30 ΠΜ
Πρόγραμμα

To download the program please click here.

Ομιλητές
Chairperson
George Zornas
Internal Audit Director, Bank of Cyprus & President, ACFE Cyprus Chapter

George Zornas is the Group Internal Audit Director of BoC since January 2015. Mr. Zornas has more than 13 years of experience in internal audit and fraud investigations. He has also extensive experience in Assurance and Corporate Finance, having worked with PwC (Greece) for 10 years. Mr. Zornas is a Fellow Chartered Certified Accountant (FCCA), a member of the Association of Certified Fraud Examiners (CFE) and he is currently serving as the president of the Cyprus Chapter of Association of Certified Fraud Examiners (ACFE). Mr. Zornas also holds an MBA in Financial Studies and a BA (Hons) in Industrial Economics, both from the University of Nottingham.

Speakers
Panos Kyriakides
Senior Commercial Manager, eBOS Technologies

Panos Kyriakides, a communicator by nature, has learnt throughout his career to effectively engage with people and professionals from all industries and backgrounds. This trait allows him to perfectly capture the needs and expectations of customers at all levels, allowing him to build sound and long-term partnerships. With a wealth of more than twenty years of experience in the Financial and Banking sector, Panos has gained valuable insights in addressing the needs of companies for digital transformation & regulatory technology, assisting them to comply with the regulatory frameworks. He is highly experienced in analysing and understanding clients’ needs, promoting business products and services to potential clients while strictly streamlining processes in line with regulations and ensuring compliance to enforced practices and policies. Panos is currently the Senior Commercial Manager of eBOS.

Alex Rothwell
Chief Executive Officer, National Health Service Counter Fraud Authority (NHSCFA), UK

Alex Rothwell joined the NHSCFA as CEO last autumn after a 30yr policing career focused on organised crime, fraud and cyber-crime. From 2017-21 Alex was the Deputy National Coordinator for improving the policing response to economic crime and led the coordination of investigation and training for policing. Alex was also actively involved in improving the wider UK response to economic crime, working closely with private and public sector organisations to shape and deliver on the UK’s Economic Crime Strategy. Alex is now responsible for ensuring the NHSCFA fulfils its vision, strategy and objectives to counter fraud against the NHS.

Marianna Vintiadis
Co-Founder & CEO, 36Brains, Italy

Marianna Vintiadis, a Cambridge trained economist, is a co-founder and CEO of the corporate intelligence firm, 36Brains. Early in her career Marianna joined the US investigations and intelligence firm Kroll, where she rose to become Head of Southern Europe. She left in 2020 to found 36Brains. Grasping the transformative value that big data will have on the corporate intelligence sector, Marianna has set up a budding European champion in the industry, with offices in Milan and Berlin. Marianna is a member of the Advisory Board of Transparency International Italy, a member of the Executive Committee of the Adam Smith Society and a director of the ACFE Italy Chapter.

Mike Jones
Founder, The H4unt3d Hacker Podcast & Community, USA

Mike Jones "H4unt3d Hacker" started his career in the military as a Signal Intelligence Operator in the US Navy at the US Joint Forces Intelligence Command. Immediately after leaving the active duty military Mike put on civilian clothes and went to work as a department of defence contractor for the US Joint Forces Command defending the US Navy's Atlantic fleet. After leaving Virginia Mike monitored large networks Like Verizon as well as leading red teams for such companies as Mantech Intl. defence contracting company. Mike has lead red teams, built secure operations centers as well as provided threat intelligence for large financial institutions such as Bank of America. Mikes background is key to his success. His motto in security is "in order to defeat an enemy you must learn and become your enemy". Mike also does privately consulting performing penetration tests and intelligence gathering.

Peter Tutton
Associate Managing Director - Forensic Investigations and Intelligence, Kroll Associates UK Limited, UK

Peter Tutton is an Associate Managing Director in the Forensic Investigations and Intelligence practice, based in London. Peter is a qualified accountant, Fellow of ACCA, Certified Fraud Examiner and has BA (Hons) in Financial Economics from the University of Liverpool. Prior to joining Kroll in 2017, Peter spent 13 years at a Big Four accountancy firm, starting in Financial Services Audit team before spending 10 years within the Fraud Investigations unit. Peter has extensive experience in conducting investigations into fraud and regulatory misconduct within the financial services sector in the UK and overseas. Peter’s key clients have included Retail, Commercial, Private and National Banks, government departments and national financial service regulators.

Mary Breslin
Founder and Managing Partner, Verracy, USA

Mary Breslin is the Founder of Verracy and an internationally recognized speaker and training facilitator for Internal Audit, Risk and Fraud. When she is not speaking publicly or facilitating trainings, Ms. Breslin conducts fraud investigations and provides management consulting for internal audit and fraud. Ms. Breslin has over 25 years of experience in Internal Audit, Fraud, Accounting and Management, including working for global companies like Costco, Barclay’s Capital, ConocoPhillips, and Boart Longyear. She has implemented and managed audit programs in more than 50 countries. Additionally, she has led fraud investigations in numerous countries spanning six continents. Ms. Breslin attended Rutgers University and University of Phoenix. She has a BS in Accounting and an MBA. She completed her MBA from the University of Phoenix while living abroad after accepting an Ex-pat assignment and moving to Italy. She is a Certified Internal Auditor (CIA) and a Certified Fraud Examiner (CFE).

Χορηγοί

Χορηγοί

Presented By
Bank of Cyprus

The Bank of Cyprus Group is the leading banking and financial services group in Cyprus, providing a wide range of financial products and services which include retail and commercial banking, finance, factoring, investment banking, brokerage, fund management, private banking, life, and general insurance. On 31 December 2021, the Bank of Cyprus Group operated through a total of 90 branches in Cyprus, of which 10 operated as cash offices. Bank of Cyprus also has representative offices in Russia, Ukraine, and China. On 31 December 2021, the Group’s Total Assets amounted to €25.0 bn and Total Equity was €2.1 bn. The Bank of Cyprus Group employed 3,438 staff worldwide. The Bank of Cyprus Group comprises Bank of Cyprus Holdings Public Limited Company, it’s subsidiary Bank of Cyprus Public Company Limited and its subsidiaries.

Sponsor
eBOS

eBOS is an innovative client-focused software company providing state-of-the-art RegTech and Fintech solutions that automate risk and compliance management for organisations on a worldwide basis and lead them to digital transformation. With a product portfolio of numerous web-based, technologically advanced, and customisable regulatory technology applications, we pride ourselves for being the pioneers in RegTech and Fintech. Our core offering – WiseBOS Suite, is a revolutionary fully integrated business aligned solution, designed to help manage risk, carry out customer due diligence and follow the best security standards, easily adaptable to the ever-changing business needs of companies. EU headquartered in Cyprus, eBOS operates within a network of representative offices closely collaborating with strategic partners in the rest of Europe, in the MENA region and in the USA.

SAS

Since 1976,  SAS  has  empowered  and  inspired  customers  with  the  most  trusted  analytics.  From machine  learning,  deep  learning,  computer  vision,  natural  language  processing  (NLP)  to  forecasting  and optimization, our AI and IoT technologies support diverse environments and scale to meet changing business needs. More than 84,000 customer sites in 145 countries, including 92 of  the top 100 companies on the Fortune500 list, count on SAS to help them transform a world of  data into a world of intelligence. To learn more, visit www.sas.com.

Ακροατήριο

The Conference is addressed to professionals from the following:

• Accounting, audit and tax firms
• Insurance and re-insurance firms
• Law firms and legal consultants
• Banks
• Financial services providers
• Consulting firms
• Law enforcement agencies
• Relevant regulatory authorities

Οργανωτής
Association of Certified Fraud Examiners

Being one of the 197 chapters of the Association of Certified Fraud Examiners (ACFE), the Cyprus Chapter of the ACFE is an anti-fraud organization that serves professionals, students, and communities in Cyprus. The objective of the Cyprus Chapter of ACFE is to promote improved fraud detection and deterrence. This is achieved through the enhancement of knowledge, promotion of networking opportunities, and support for its members and the business, academic, and government community.

IMH

H IMH είναι ο μεγαλύτερος οργανισμός μεταφοράς γνώσης και πληροφόρησης στα στελέχη της κυπριακής αγοράς. Οι υπηρεσίες της περιλαμβάνουν διοργάνωση συνεδρίων, σεμιναρίων, ημερίδων και εμπορικών εκθέσεων, ειδικευμένα business media, καθώς και συμβουλευτικές υπηρεσίες ανθρώπινου κεφαλαίου. Κάθε χρόνο η ΙΜΗ διοργανώνει περισσότερα από 110 συνέδρια σε όλους τους τομείς της αγοράς, εμπορικές εκθέσεις, εκπαιδευτικά σεμινάρια και ημερίδες, καθώς και πέντε διαδικασίες επιχειρηματικών βραβεύσεων. Η IMH εκδίδει τα μόνα business περιοδικά στην Κύπρο. Πρόκειται για τo μηνιαίο IN Business και το αγγλόφωνο GOLD, τα οποία διαβάζονται από δεκάδες χιλιάδες στελέχη, μάνατζερ και επιχειρηματίες-Κύπριους και ξένους. Διαχειρίζεται, επίσης, το IN Business Portal (www.inbusinessnews.com), το GOLD Portal (www.goldnews.com.cy) και τον REPORTER (www.reporter.com.cy). Η ΙΜΗ αποστέλλει, ακόμα, καθημερινώς το IN Business Daily Newsletter, το GOLD News Daily Newsletter και το REPORTER Newsletter. Το τμήμα προσφορών της ΙΜΗ λαμβάνει μέρος σε διαδικασίες προσφορών του δημόσιου τομέα, της Ευρωπαϊκής Ένωσης και άλλων διεθνών οργανισμών. Η IMH, μέσω των δραστηριοτήτων της, δίνει την ευκαιρία στις επιχειρήσεις να αναπτυχθούν, να κάνουν networking, να βρουν καινούριους πελάτες και συνεργάτες, να απευθυνθούν σε νέα ακροατήρια και να ανακαλύψουν ευκαιρίες ανάπτυξης. www.imhbusiness.com

Υποστηρικτές
Association of Cyprus Banks

Through its representation of ten member banks, that hold more than 90% market share and provide a full range of banking services, the Association of Cyprus Banks (ACB) is the voice of the Cyprus banking system. Its primary aim is to promote best practices for the interest of the banking sector and the local economy as a whole. The ACB is a non-profit organization through which common positions are formulated and promoted on banking and financial issues, when local legislative and governmental policies are determined.

CFA Society Cyprus

Created in 2003, CFA Society Cyprus is dedicated to professional excellence, integrity, education, volunteer service and strength of community. CFA Society Cyprus has over 180 Members representing all major banks and investment firms in Cyprus. The CFA Society Cyprus Members have earned the Chartered Financial Analyst (CFA) designation. Awarded only to a select group of investment specialists, the CFA charter requires its candidates to master a rigorous curriculum including investment valuation, portfolio management, asset allocation, economic and market analysis and ethical practices. CFA Society Cyprus is a local Society for CFA Institute, Charlottesville, Virginia and a Member of the CFA Institute Global Network of Societies. www.cfainstitute.org

Cyprus Integrity Forum

The Cyprus Integrity Forum (CIF) was initiated in 2010, registered in the year 2011, and is today the leading institution in Cyprus for the fight against corruption and promotion of transparency. It is an independent, non-governmental, nonpolitically partisan, and non-profit organization. CIF collaborates with various organisations in Cyprus, Europe, and the USA. We effectively raise public awareness in all layers of society for combating corruption in our everyday lives. We aim to enhance the content and quality of public and corporate governance in all forms of business and ensure that the State and all Governmental Bodies act and behave in a manner that promotes transparency and ethics in all respects.

ISACA Cyprus Chapter

ISACA Cyprus Chapter, the locally established chapter of ISACA International, is an independent non-profit organisation and its purpose is to help business technology professionals and their enterprises realize the positive potential of technology. Today, ISACA international serves more than 165,000 professionals in 180+ countries, who covers a variety of professional IT-related positions, information systems or IT auditors, internal auditors, governance, security and risk professionals, consultants, educators, and C-suite executives. We serve professionals in nearly every industry. ISACA engages in the development, adoption and use of globally accepted, industry-leading knowledge and practices for information systems and in the provision of the professional qualifications CISA™, CRISC™, CISM™, CGEIT™, CSX-P™, CDPSE™, ITCA™ and CET™.

The Cyprus Institute of Internal Auditors (ΙΙΑ)

The Cyprus Institute of Internal Auditors was founded in 1998. Today it has more than 550 members and is governed by an elected Management Board of 10 members, which is supported by four sub-committees. The vision of the Cyprus Institute of Internal Auditors is to be the fundamental institution that represents, promotes and upgrades the Internal Audit profession in Cyprus. Its mission is the continuous promotion and recognition of the profession, as well as the enrichment of its members’ knowledge and skills by providing relevant educational and training courses.

Cyprus Fiduciary Association

The Cyprus Fiduciary Association (CYFA), established in 2011, is the representative body of regulated Administrative Service Providers (ASP’s) in Cyprus. With a vision to assist in forming a solid international business sector in Cyprus operating on high professional standards, ethics and integrity, the Association aims to serve industry providers by promoting their interests, raising sector awareness, supporting their operations, contributing to new legislations and delivering valuable training to professionals. The Association’s commitment to its purpose has established it among the most reputable and recognised organisations within the country, before public and regulatory authorities, other associations, as well as the business community in Cyprus and overseas.

Institute of Certified Public Accountants of Cyprus

The Institute of Certified Public Accountants of Cyprus (ICPAC), established in 1961, is the professional body for the accountancy profession in Cyprus, currently tallying more than 5.200 members and 3.500 students. It provides the organisational framework for all professional accountants, supports and promotes the activities and interests of the accountancy profession, safeguards the reputation of the profession and ensures adherence to the Code of Ethics and the continuous professional development of the members. Furthermore, ICPAC is a competent authority and has been delegated the relevant tasks under the Law for the regulation of the audit profession, for Anti-Money Laundering purposes, for the provision of administrative and insolvency services. ICPAC is a key and active stakeholder in the economic affairs and development of the country, cooperating with the government, the private and public sector.

Χορηγοί Επικοινωνίας
IN Business Magazine
IN Business magazine has a monthly readership of over 89,000. It is the only monthly business magazine in Cyprus that provides a comprehensive overview of all segments of the economy, from retail to services, as well as reporting on new deals, presenting new faces and, generally, looking at everything that’s happening on the local business scene. IN Business has always been a pioneer in local business journalism, thanks to its in-depth analysis and research, often backed by previously unpublished facts and figures. www.inbusinessnews.com
GOLD magazine

GOLD magazine was founded in 2011 as the first English-language business monthly in Cyprus. Today, it is not only synonymous with the promotion of good business practices but it has a unique and valuable readership of High Net Worth Individuals, international company executives, English-speaking Cypriot and non-Cypriot businessmen and women. GOLD provides a comprehensive and informed overview of the local business scene, the economy and the market and has gained a reputation for its in-depth articles and revealing interviews with key local and international personalities. www.goldnews.com.cy

Επικοινωνία

Project Manager
Athina Kyriakou

Athina is responsible for the speakers and content of this event. If you have any content-related or other queries, you can contact her on +357 22505543 (Monday – Friday, 08:30-15:00) or via email at athina.kyriakou@imhbusiness.com.

Marketing Manager
Mikaela Ttakka
Mkaela  is responsible for the marketing and promotion of this event. If you have any marketing-related questions or suggestions, you can contact her on +357 22505551and via email at Mikaela.Ttakka@imhbusiness.com

 

Ημέρα και ώρα

9 Ιουνίου 2022@ 08:30 ΠΜ -
03:00 ΜΜ
 
 

Λήξη Εγγραφών

09/06/2022
 

Γλώσσα Συνεδρίου

The Conference will be conducted in English.
 

Τοποθεσία

 
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