The Cyprus International Businesses Association (CIBA) and the Bank of Cyprus organised a Joint Event to inform CIBA members and other stakeholders on compliance issues and the Bank of Cyprus’ compliance modality.
The Central Bank of Cyprus representatives presented 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.
Here below the full agenda with relevant presentations, as follows:-
Welcoming Speech by CIBA President, Mrs. Doxia Nikia Hadjivassiliou
Welcoming Speech by Director Group Compliance Bank of Cyprus, Mr. Marios Skandalis
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 – Presentation CBC
Presentation by Bank of Cyprus on Compliance – Manager Financial Crime Compliance Department, Mrs. Niki Charilaou – PRESENTATION CIBA DECEMBER
Optimising Compliance via Technology – Panos Kyriakides, Commercial Manager, eBOS Technologies – Optimising Compliance via Technology General Version (1)
Sponsors of the event:- EBos Technologies