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Infocredit Group in collaboration with Cyprus International Institute of Management and KPMG being committed to excellence, will host a conference on Anti-Money Laundering with speakers from both Cyprus and abroad, including Andreas Andreou, Vice Chairman of Cyprus Securities and Exchange Commission, Stelios Georgakis, Assistant Director of the Central Bank of Cyprus and Brian Dilley, KPMG’s Global Head of AML Services and UK Head of Financial Services Forensic. Key topics including AML obligations, Lessons Learnt from the Banking Crisis, Money laundering and Forensic Accounting and Enhanced Due Diligence.
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About the ConferenceThursday 19th December 2013
Infocredit Group in collaboration with Cyprus International Institute of Management and KPMG being committed to excellence, will host a conference on Anti-Money Laundering with speakers from both Cyprus and abroad.
• This one-day event provides a unique opportunity for interaction among attendees with experts in Anti-Money Laundering issues.
• The participants will profit from the decades of real-world experience of distinguished
speakers who will address key topics including AML obligations, Lessons Learnt from the Banking Crisis, Money laundering and Forensic Accounting and Enhanced Due Diligence.
SpeakersAndreas Andreou Vice Chairman of Cyprus Securities and Exchange Commission
Stelios Georgakis Assistant Director of the Central Bank of Cyprus
Dr Constantinos ConstantinidesHead of Criminology and Psychology Unit, at the Constanteion Criminology and Forensic Sciences Institute
Rakis Christoforou Director of RC Business Valuation & Forensic Accounting Ltd
Phoebus Christodoulides Enterprise Risk Manager of JCC Payment Systems Ltd
Brian Dilley KPMG’s Global Head of AML Services and UK Head of Financial Services Forensic
Attilio Fusco EMEA and APAC Director of World Compliance, Inc.
Date and LocationDateThursday 19th December 2013
Time9am – 2:35pm
LocationHilton Park HotelGeorgiou Griva Digeni Egkomi 1507, Cyprus
RSVPPlease confirm your attendance by contacting Natalie Kafandari on 22398234 or by email on [email protected]
