5th Cyprus Anti-Fraud Conference

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 …

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 …

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 …

Andreas is the Head of SAS Customer Advisory for Greece and Eastern Europe (GEE), managing presales activities for Analytics technology across the region. Within this …

Evangelia Dimitroulia, leading industry expert and instructor in Fraud Investigation, Internal Auditing, AML, Compliance, Fraud Risk Management, Internal Control Frameworks, and Ethics. Authorized Trainer for …

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, …

Alberto Quasso’s academicals include a Ph.D. in European Public and Tax Law and he qualified as a Doctor in Economics and Commerce and Doctor in …

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 …

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 …

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 …