8th International Compliance Forum

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 ...

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 ...

Christos Ttiniozou, for over 20 years, has specialized in assisting organizations with their regulatory obligations using technology. He serves as the Managing Director of Complytek, a ...

Yiannis Pettemerides is a consultant in the fields of Forensic Investigations, Sanctions Compliance, Anti Money Laundering Compliance, Registered Auditor, Insolvency Practitioner, with more than 20 ...

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 ...

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 ...

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 ...