8th International Compliance Forum

Niki Charilaou is the Manager of Financial Crime & Sanctions Compliance, at Bank of Cyprus. She has played a significant role in the cultural transformation …

Marios Skandalis is a Fellow member of the Association of Chartered Certified Accountants (UK), a licensed member of the Association of Certified Fraud Examiners (US) …

Erik Woodhouse is the Deputy Assistant Secretary for the Division for Counter Threat Finance and Sanctions in the Bureau of Economic and Business Affairs. In …

Dr. Marcus Pleyer served as the first 2-year President of the Financial Action Task Force (FATF) from 1 July 2020 till 30 June 2022, after …

Victoria Penrice, a chartered governance professional with over 30 years’ experience, was a Group Company Secretary at Seadrill Limited until June 2020. She has experience …

David W. Duffy is the co-founder and CEO of The Corporate Governance Institute (www.thecorporategovernanceinstitute.com) whose mission is to democratise the education of directors globally. He …

Anna Daroy is a senior Executive Director and independent Board Member, Anna has worked in both private and public sectors for 30 years successfully leading …

Dr. Peter Geipel is a German professional with more than 20 years of experience as board member and CEO/General Manager in international companies (financial sector) …

Pekka Dare is responsible for the delivery and development of ICA’s programmes worldwide. His role involves management of the ICA Training Faculty, where he has …

Demetra Kalogerou (BSc, MSc, MPhil) from September 2011 to September 2021 was the Chairwoman of CYSEC the independent public supervisory Authority responsible for the supervision …

Richard Donoghue is a partner in Pillsbury’s Corporate Investigations & White Collar Defense practice. Rich has three decades of experience in the public and private …

David Wildner is the Deputy Global Head of Financial Crime Compliance (FCC) as well as the Global Head of Anti-Money Laundering for BNY Mellon, responsible …

Duncan Tessier joined the UK Home Office in 2019 as Director, Economic Crime. He leads Home Office policy on anti-money laundering, fraud and asset recovery. …

Dr. Christos Ph. Clerides is the President of the Cyprus Bar. He is a Professor of Law and Head of the Department of Law of …

Constantinos Papanastasiou currently holds the position of the Deputy CEO of EFG Cyprus Limited, the investment subsidiary of the Swiss Banking Group EFG International in …

Athena Shipilli Tsingi is the Director of Wealth Services at Bank of Cyprus since July 2022. She joined the Bank of Cyprus in September 2021 …

Dr George Theocharides is the Chairman of the Cyprus Securities and Exchange Commission (CySEC). He is also the Chairman of the Committee for Economic and …

Ben Richmond driven by a vision of the future of regulatory compliance, founded CUBE in 2011. Once described as the ‘world-beating Rockstar of RegTech’, Ben …

George P. Nicolaou is a Director at K. Treppides & Co Ltd and in particular in the International Compliance and Advisory Services department Leading the …

Vicky Christophidou is a Fellow Chartered Accountant, member of the ICPAC and CAMS member. She joined ECOMMBX as the Anti-Money Laundering Compliance Officer on April …

Richard Corbyn is the Director of Authorisations at Complyport, a leading regulatory compliance consulting firm supporting the UK financial services industry for around 20 years, …

Rocio Suarez Gray works in an advisory capacity and as a subject matter expert in Financial Crime Compliance. As part of her role, Rocio provides …

Yiannis Pettemerides was engaged, for more than 2 years, as an External Technical Expert, and leading the Onsite Inspection Teams, of the AML/Supervision Department of …

Christos Ttiniozou has been focusing – over the past 20 years – on how to help organizations comply with regulatory obligations through the use of …