8th International Compliance Forum
Speakers
Yiannis Pettemerides
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
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Marios M. Skandalis
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)
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Erik Woodhouse
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
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Dr. Marcus Pleyer
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
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Victoria Penrice
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
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David W. Duffy
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
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Anna Daroy
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
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Dr. Peter Geipel
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)
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Pekka Dare
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
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Demetra Kalogerou
Demetra Kalogerou (BSc, MSc, MPhil) from the year 2022 is an Independent Non-Executive Director to a number of Companies. Moreover, from September 2011 to September
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Richard P. Donoghue
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
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David Wildner
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
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Duncan Tessier
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.
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Dr. Christos Clerides
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
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Constantinos Papanastasiou
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
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Athena Shipilli Tsingi
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
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Dr. George Theocharides
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
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Ben Richmond
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
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George P. Nicolaou
George P. Nicolaou is a Director at K. Treppides & Co Ltd and in particular in the International Compliance and Advisory Services department Leading the
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Vicky Christophidou
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
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Richard Corbyn
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,
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Rocio Suarez Gray
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
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Christos Ttiniozou
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
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