As you are already aware the Cyprus International Businesses Association (CIBA) and the Bank of Cyprus announce a Joint Event to inform CIBA members and other stakeholders on compliance issues and the Bank of Cyprus’ compliance modality.
We are extremely pleased to have also secured the attendance of the Central Bank of Cyprus whose representatives will present the relevant provisions of the legal and regulatory framework with regard to addressing money laundering and terrorist financing risks, with a focus on the CBC’s supervisory role.
0830-0900 – Coffee Session
0900-0905 – Welcoming Speech by CIBA President, Mrs. Doxia Nikia Hadjivassiliou
0900-0910 – Welcoming Speech by Director Group Compliance Bank of Cyprus, Mr. Marios Skandalis
0910-0940 – Presentation by Central Bank of Cyprus on «Legal and Regulatory AML/CFT Compliance framework from the CBC perspective: the need to analyze and assess risks. A review of three era, post 2013 crisis, current position and the way ahead». Presented by Marios Neoptolemou, Acting Assistant Director, Supervision Division, Central Bank of Cyprus.
0940-1030 – Presentation by Bank of Cyprus on Compliance – Manager Financial Crime Compliance Department, Mrs. Niki Charilaou.
1035-1045 – How technology can assist Compliance Officers – Theodosia Koukou, Business Development Specialist, EBos Technologies
1030-1100 – Question time
Bank Of Cyprus Headquarters at the Solonas Triantafyllides Hall at 51 Stasinou Street, Ayia Paraskevi, Nicosia.
The event will commence at 0900hrs.