{"id":631,"date":"2024-12-10T11:00:52","date_gmt":"2024-12-10T11:00:52","guid":{"rendered":"https:\/\/digitalagency.com.cy\/?page_id=631"},"modified":"2025-03-28T13:25:51","modified_gmt":"2025-03-28T11:25:51","slug":"agenda","status":"publish","type":"page","link":"https:\/\/compliance.imhbusiness.com\/2025\/agenda\/","title":{"rendered":"Agenda"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"631\" class=\"elementor elementor-631\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3d0f0b52 e-con-full e-flex e-con e-parent\" data-id=\"3d0f0b52\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3c55fe4d e-con-full e-flex e-con e-child\" data-id=\"3c55fe4d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e5a3a0a elementor-widget elementor-widget-heading\" data-id=\"e5a3a0a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Agenda<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-48d7f89c e-flex e-con-boxed e-con e-child\" data-id=\"48d7f89c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-3670fd21 e-con-full e-flex e-con e-child\" data-id=\"3670fd21\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1b02ef2a dc-has-condition dc-condition-contains elementor-widget elementor-widget-shortcode\" data-id=\"1b02ef2a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><div class=\"event-agenda\"><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">08:30 - 09:15 <\/div><div class=\"div2\" style=\"color: #000000;\">Registrations \u2013 Welcome Coffee<\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">09:15 \u2013 09:20<\/div><div class=\"div2\" style=\"color: #000000;\">Welcome note by IMH<\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">09:20 \u2013 09:35 <\/div><div class=\"div2\" style=\"color: #000000;\">Opening remarks by the Chairperson of the Forum<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/SPONSORS-WEB-500X50014.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/GREGORY-DELLAS-1-150x150.jpg\" alt=\"Gregory Dellas\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Gregory Dellas<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Group Chief Compliance &amp; Risk Officer, ECOMMBX, Chair, ACAMS Cyprus Chapter<\/a><\/p><\/div><\/div><\/div><\/div><\/div><h2 class=\"special-title\" style=\"align-items: center; color: #ffffff; background-color: #134c60;\">Geopolitics and Compliance Risk<\/h2><div class=\"cssportal-grid\"><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">09:35-09:45<\/div><div class=\"div2\" style=\"color: #000000;\">Creating a Better World Together: The Fight Against Illicit Finance and Corruption<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/British-High-Commission-Nicosia.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/michael-tatham-cmg\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/Michael-Tatham-photo-150x150.jpg\" alt=\"Michael Tatham CMG\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/michael-tatham-cmg\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Michael Tatham CMG<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/michael-tatham-cmg\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">British High Commissioner to the Republic of Cyprus <\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">09:45\u201310:05 <\/div><div class=\"div2\" style=\"color: #000000;\">Fireside Chat: Adapting to a Fragmented World: Compliance Amid Geopolitical Turbulence \u2013 the Diplomats\u2019 point of view<\/div><\/div><div class=\"agenda-content\"><div class=\"div3\"><\/div><div class=\"div4\" style=\"color: #000000;\"><ul>\n<li>Trends, policies and tools for the fight against Financial Crime (Money Laundering, Illicit Finance, etc.)<\/li>\n<li>The collaborative efforts to strengthen the Republic of Cyprus\u2019s ability to detect, investigate, and prosecute financial crimes<\/li>\n<\/ul>\n<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/U.S-Embassy-to-Cyprus.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/carter-wilbur\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/WILBUR-CARTER-150x150.jpg\" alt=\"Carter Wilbur\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/carter-wilbur\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Carter Wilbur<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/carter-wilbur\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Deputy Head of the Political &amp; Economic Section, U.S. Embassy to Cyprus<\/a><\/p><\/div><\/div><\/div><\/div><div class=\"moderator-container\"><div class=\"div3 title\"><img decoding=\"async\" src=\"https:\/\/placehold.co\/10x10\/FFFF\/FFFF\"><\/div><div class=\"div4 title\" style=\"color: #000000;\">Moderator:<\/div><div class=\"moderator-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/SPONSORS-WEB-500X50014.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/GREGORY-DELLAS-1-150x150.jpg\" alt=\"Gregory Dellas\" class=\"moderator-photo\"><\/a><\/div><div class=\"div62\"><p><strong><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" style=\"color: #000000;\" target=\"_blank\">Gregory Dellas<\/a><\/strong><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" style=\"color: #dd3333;\" target=\"_blank\">Group Chief Compliance &amp; Risk Officer, ECOMMBX, Chair, ACAMS Cyprus Chapter<\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">10:05-10:35 <\/div><div class=\"div2\" style=\"color: #000000;\">Panel Discussion: The Compliance Officer\u2019s Role in Navigating Political Unrest<\/div><\/div><div class=\"agenda-content\"><div class=\"div3\"><\/div><div class=\"div4\" style=\"color: #000000;\"><ul>\n<li>Navigating the complexities of sanctions, trade restrictions, and regional regulatory disparities<\/li>\n<li>Identifying early warning signs of geopolitical risks and the impact on the operations of organizations and institutions.<\/li>\n<li>Building frameworks to adapt quickly to changing political climates or prevent its effects.<\/li>\n<\/ul>\n<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/SPONSORS-WEB-500X50014.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/vicky-christophidou\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/VICKY-CHRISTOPHIDOU-150x150.jpg\" alt=\"Vicky Christophidou\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/vicky-christophidou\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Vicky Christophidou<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/vicky-christophidou\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">AMLCO, ECOMMBX <\/a><\/p><\/div><\/div><\/div><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/SPONSORS-WEB-500X500.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/giorgos-konstantinou\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/GIORGOS-KONSTANTINOU-150x150.jpg\" alt=\"Giorgos Konstantinou\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/giorgos-konstantinou\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Giorgos Konstantinou<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/giorgos-konstantinou\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Consultant, AMLex Solutions, Founder &amp; Managing Director, K.G.K. Regutech Advisors, AMLex Solutions Ltd <\/a><\/p><\/div><\/div><\/div><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/Elias-Neoclous-law.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/dorina-mastora\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/DORINA-MASTOROU-150x150.jpg\" alt=\"Dorina Mastora\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/dorina-mastora\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Dorina Mastora<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/dorina-mastora\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Deputy Compliance Officer, Elias Neocleous &amp; Co LLC, AML Committee Member, Cyprus Fiduciary Association (CYFA)<\/a><\/p><\/div><\/div><\/div><\/div><div class=\"moderator-container\"><div class=\"div3 title\"><img decoding=\"async\" src=\"https:\/\/placehold.co\/10x10\/FFFF\/FFFF\"><\/div><div class=\"div4 title\" style=\"color: #000000;\">Moderator:<\/div><div class=\"moderator-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/CCA_WEB_logos.webp\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/andrea-moundi-savvides\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/ANDREA-MOUNDI-SAVVIDES-150x150.jpg\" alt=\"Andrea Moundi Savvides\" class=\"moderator-photo\"><\/a><\/div><div class=\"div62\"><p><strong><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/andrea-moundi-savvides\/\" style=\"color: #000000;\" target=\"_blank\">Andrea Moundi Savvides<\/a><\/strong><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/andrea-moundi-savvides\/\" style=\"color: #dd3333;\" target=\"_blank\">Chairperson, Cyprus Compliance Association<\/a><\/p><\/div><\/div><\/div><\/div><\/div><h2 class=\"special-title\" style=\"align-items: center; color: #ffffff; background-color: #134c60;\">The European Union Perspective: AMLA: The new EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism<\/h2><div class=\"cssportal-grid\"><div class=\"agenda-content\"><div class=\"div3\"><\/div><div class=\"div4\" style=\"color: #000000;\"><p>The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is a decentralised EU agency that will coordinate national authorities to ensure the correct and consistent application of EU rules. The aim of the EU Authority is to transform the anti-money laundering and countering the financing of terrorism (AML\/CFT) supervision in the EU and enhance cooperation among financial intelligence units (FIUs).<\/p>\n<\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">10:35-10:50 <\/div><div class=\"div2\" style=\"color: #000000;\">All eyes on AMLA: The implications of AMLA\u2019s Function and Agenda for the Private Sector<\/div><\/div><div class=\"agenda-content\"><div class=\"div3\"><\/div><div class=\"div4\" style=\"color: #000000;\"><ul>\n<li>How the creation of the EU AML Authority (AMLA) reshapes the regulatory landscape<\/li>\n<li>What direct supervision entails and how it impacts financial institutions and other obliged entities<\/li>\n<li>How AMLA\u2019s oversight affects compliance and supervisory strategies<\/li>\n<\/ul>\n<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/02\/WEB-500X5007.png\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/melissa-van-den-broek\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/MELISSA-VAN-DE-BROEK-150x150.jpg\" alt=\"Melissa van den Broek\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/melissa-van-den-broek\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Melissa van den Broek<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/melissa-van-den-broek\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Senior Manager, Forensic Integrity &amp; Compliance, KPMG Advisory, The Netherlands<\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">10:50-11:25 <\/div><div class=\"div2\" style=\"color: #000000;\">Panel Discussion: Practitioners Meet Consultants: Navigating EU Compliance, Global AML Alignment, and High-Risk Jurisdictions<\/div><\/div><div class=\"agenda-content\"><div class=\"div3\"><\/div><div class=\"div4\" style=\"color: #000000;\"><ul>\n<li>Compliance challenges for foreign businesses operating within the EU.<\/li>\n<li>Strategies for global alignment with EU AML\/CFT requirements including the implications of AMLA.<\/li>\n<\/ul>\n<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/Convera.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/kamil-alvi\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/KAMILI-1-150x150.jpg\" alt=\"Kamil Alvi\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/kamil-alvi\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Kamil Alvi<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/kamil-alvi\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Compliance Director, UK MLRO, Convera <\/a><\/p><\/div><\/div><\/div><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/placehold.co\/40x40\/FFF\/FFF\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/peter-drake\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/PETER-DRAKE-150x150.jpg\" alt=\"Peter Drake\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/peter-drake\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Peter Drake<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/peter-drake\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Founder &amp; Managing Director, Drake FI Consulting<\/a><\/p><\/div><\/div><\/div><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/Banikng-Circle.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/patrick-green\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/PATRICK-GREEN-150x150.jpg\" alt=\"Patrick Green\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/patrick-green\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Patrick Green<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/patrick-green\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Head of AML &amp; UK MLRO, Banking Circle SA<\/a><\/p><\/div><\/div><\/div><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/02\/WEB-500X5007.png\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/marios-lazarou\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/Marios-Lazarou-150x150.jpg\" alt=\"Marios Lazarou\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/marios-lazarou\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Marios Lazarou<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/marios-lazarou\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Board Member, Head of Advisory, KPMG Limited<\/a><\/p><\/div><\/div><\/div><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/Acronym.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/marie-lundberg-cams\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/Marie-Lundberg-photo-150x150.jpg\" alt=\"Marie Lundberg CAMS\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/marie-lundberg-cams\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Marie Lundberg CAMS<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/marie-lundberg-cams\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">CFE, CEO and Founder, Acronym Consulting AB, Sweden<\/a><\/p><\/div><\/div><\/div><\/div><div class=\"moderator-container\"><div class=\"div3 title\"><img decoding=\"async\" src=\"https:\/\/placehold.co\/10x10\/FFFF\/FFFF\"><\/div><div class=\"div4 title\" style=\"color: #000000;\">Moderator:<\/div><div class=\"moderator-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/C-Compliance.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/costas-mavrides\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/COSTAS-MAVRIDES-150x150.jpg\" alt=\"Costas Mavrides\" class=\"moderator-photo\"><\/a><\/div><div class=\"div62\"><p><strong><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/costas-mavrides\/\" style=\"color: #000000;\" target=\"_blank\">Costas Mavrides<\/a><\/strong><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/costas-mavrides\/\" style=\"color: #dd3333;\" target=\"_blank\">Manager, C Compliance (Strategic Partner Infocredit Group)<\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">11:25-12:00 <\/div><div class=\"div2\" style=\"color: #000000;\">Coffee Break<\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">12:00-12:35 <\/div><div class=\"div2\" style=\"color: #000000;\">Panel Discussion: Navigating the Sanctions Storm: Cutting-Edge Strategies and Real-World Practices<\/div><\/div><div class=\"agenda-content\"><div class=\"div3\"><\/div><div class=\"div4\" style=\"color: #000000;\"><ul>\n<li>Latest Trends in Sanctions Compliance\u2014Strategies, Policies, Tools, and Techniques<\/li>\n<li>Inspiring Case Studies and Best Practices<\/li>\n<li>Practical Steps and Actionable Insights for Effective Sanctions Implementation and Future Preparedness<\/li>\n<\/ul>\n<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/RUSI.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/chloe-kina\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/CHLOE-CINA-150x150.jpg\" alt=\"Chloe Cina\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/chloe-kina\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Chloe Cina<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/chloe-kina\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">International Sanctions Expert, Senior Associate Fellow, Royal United Services Institute <\/a><\/p><\/div><\/div><\/div><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/U.S-Dpeartment-of-State.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/christiaan-highsmith\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/CHRISTIAN-HIGHSMITH-150x150.jpg\" alt=\"Christiaan Highsmith\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/christiaan-highsmith\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Christiaan Highsmith<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/christiaan-highsmith\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Assistant U.S Attorney, U.S. Attorney\u2019s Office, Northern District of California, U.S. Department of Justice<\/a><\/p><\/div><\/div><\/div><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/ACAMS.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/george-voloshin\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/GEORGE-VOLOSHIN-150x150.jpg\" alt=\"George Voloshin\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/george-voloshin\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>George Voloshin<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/george-voloshin\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Global AFC Expert, ACAMS<\/a><\/p><\/div><\/div><\/div><\/div><div class=\"moderator-container\"><div class=\"div3 title\"><img decoding=\"async\" src=\"https:\/\/placehold.co\/10x10\/FFFF\/FFFF\"><\/div><div class=\"div4 title\" style=\"color: #000000;\">Moderator:<\/div><div class=\"moderator-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/SPONSORS-WEB-500X50014.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/GREGORY-DELLAS-1-150x150.jpg\" alt=\"Gregory Dellas\" class=\"moderator-photo\"><\/a><\/div><div class=\"div62\"><p><strong><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" style=\"color: #000000;\" target=\"_blank\">Gregory Dellas<\/a><\/strong><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" style=\"color: #dd3333;\" target=\"_blank\">Group Chief Compliance &amp; Risk Officer, ECOMMBX, Chair, ACAMS Cyprus Chapter<\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">12:35- 12:50 <\/div><div class=\"div2\" style=\"color: #000000;\">Navigating the Evolving Landscape of Trade Compliance: How to Maximise Sanctions Detection<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/Lexis-Nexis.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/rocio-suarez\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/ROCIO-SUAREZ-150x150.jpg\" alt=\"Rocio Suarez Gray\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/rocio-suarez\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Rocio Suarez Gray<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/rocio-suarez\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Financial Crime Compliance Director, LexisNexis Risk Solutions, Strategic Partnership with Infocredit Group<\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">12:50-13:20 <\/div><div class=\"div2\" style=\"color: #000000;\">Panel Discussion: Inside the Regulator&#8217;s Mind: Expectations, Insights, and Supervisory Challenge<\/div><\/div><div class=\"agenda-content\"><div class=\"div3\"><\/div><div class=\"div4\" style=\"color: #000000;\"><p>Strategies, policies, tools and practices in the fight against financial crime in Cyprus: latest trends and developments from the Regulators<\/p>\n<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/SELK-ENG-1.webp\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/haroulla-arkade\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/HAROULLA-ARKADE-150x150.jpg\" alt=\"Haroulla Arkade\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/haroulla-arkade\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Haroulla Arkade<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/haroulla-arkade\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Chair of the AML &amp; Compliance Committee, The Institute of Certified Public Accountants of Cyprus (ICPAC)<\/a><\/p><\/div><\/div><\/div><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/SPONSORS-WEB-500X5006.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/pantelis-christofides\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/PANTELIS-CHRISTOPHIDES-150x150.jpg\" alt=\"Pantelis Christofides\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/pantelis-christofides\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Pantelis Christofides<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/pantelis-christofides\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Chairman of the AML and Sanctions\u2019 Sub-Committee, Cyprus Bar Association<\/a><\/p><\/div><\/div><\/div><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/SPONSORS-WEB-500X50019.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/dr-pany-karamanou\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/Pany-Karamanou-150x150.jpg\" alt=\"Dr. Pany Karamanou\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/dr-pany-karamanou\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Dr. Pany Karamanou<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/dr-pany-karamanou\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Head, Directorate General Financial Stability and Resolution, Central Bank of Cyprus<\/a><\/p><\/div><\/div><\/div><\/div><div class=\"moderator-container\"><div class=\"div3 title\"><img decoding=\"async\" src=\"https:\/\/placehold.co\/10x10\/FFFF\/FFFF\"><\/div><div class=\"div4 title\" style=\"color: #000000;\">Moderator:<\/div><div class=\"moderator-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/ICAEW_web3-13a2c18a614f614ae69100848c7ea340.webp\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/peter-van-veen\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/Peter-van-Veen-150x150.jpg\" alt=\"Peter van Veen\" class=\"moderator-photo\"><\/a><\/div><div class=\"div62\"><p><strong><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/peter-van-veen\/\" style=\"color: #000000;\" target=\"_blank\">Peter van Veen<\/a><\/strong><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/peter-van-veen\/\" style=\"color: #dd3333;\" target=\"_blank\">Director of Corporate Governance &amp; Stewardship, ICAEW<\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">13:20-13:30 <\/div><div class=\"div2\" style=\"color: #000000;\">Fireside Chat: Bridging the Gap: MOKAS and the Power of Public-Private Partnerships Against Financial Crime<\/div><\/div><div class=\"agenda-content\"><div class=\"div3\"><\/div><div class=\"div4\" style=\"color: #000000;\"><ul>\n<li>Discover how MOKAS is pioneering public-private partnerships to enhance Cyprus&#8217;s defenses against financial crime.<\/li>\n<li>Understand the vision behind this innovative collaboration, highlighting strategic goals and mutual benefits for authorities and the private sector.<\/li>\n<li>Learn directly from the Head of MOKAS about practical steps, expectations, and successes from recent partnership initiatives.<\/li>\n<\/ul>\n<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/MOKAS.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/maria-kyrmizi-antoniou\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/Maria-Kyrmizi-Antoniou-150x150.jpg\" alt=\"Maria Kyrmizi Antoniou\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/maria-kyrmizi-antoniou\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Maria Kyrmizi Antoniou<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/maria-kyrmizi-antoniou\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Senior Counsel of the Republic, Head of the Cyprus Financial Intelligence Unit -MOKAS<\/a><\/p><\/div><\/div><\/div><\/div><div class=\"moderator-container\"><div class=\"div3 title\"><img decoding=\"async\" src=\"https:\/\/placehold.co\/10x10\/FFFF\/FFFF\"><\/div><div class=\"div4 title\" style=\"color: #000000;\">Moderator:<\/div><div class=\"moderator-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/SPONSORS-WEB-500X50014.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/GREGORY-DELLAS-1-150x150.jpg\" alt=\"Gregory Dellas\" class=\"moderator-photo\"><\/a><\/div><div class=\"div62\"><p><strong><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" style=\"color: #000000;\" target=\"_blank\">Gregory Dellas<\/a><\/strong><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" style=\"color: #dd3333;\" target=\"_blank\">Group Chief Compliance &amp; Risk Officer, ECOMMBX, Chair, ACAMS Cyprus Chapter<\/a><\/p><\/div><\/div><\/div><\/div><\/div><h2 class=\"special-title\" style=\"align-items: center; color: #ffffff; background-color: #134c60;\">The New Era of European Union Digital Finance Legislation<\/h2><div class=\"cssportal-grid\"><div class=\"agenda-content\"><div class=\"div3\"><\/div><div class=\"div4\" style=\"color: #000000;\"><p>&nbsp;<\/p>\n<p>\u201cDigital Finance\u201d are financial services and instruments that use or are based on new information and communication technologies (ICT). A wide range of segments of the financial system are concerned, from digital payment services to the new market infrastructures of crypto-assets using distributed ledger technologies (DLT). EU Policymakers expect digital finance to benefit the financial system but at the same time poses new risks, especially for financial stability and the protection of citizens. The idea behind the EU regulatory approach, legislative initiatives and policies is that by providing a sound regulatory framework, homogenous throughout the EU, these risks can be monitored and controlled, while also favouring the desired innovation.<\/p>\n<\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">13:30-13:45 <\/div><div class=\"div2\" style=\"color: #000000;\">Navigating the Digital Operational Resilience Act (DORA)<\/div><\/div><div class=\"agenda-content\"><div class=\"div3\"><\/div><div class=\"div4\" style=\"color: #000000;\"><ul>\n<li>Overview of DORA \u2013 Aim and expected benefits<\/li>\n<li>Understanding DORA\u2019s key pillars<\/li>\n<\/ul>\n<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/European-Banking-Authority.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/andreas-papaetis\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/Andreas-Papaetis-150x150.jpg\" alt=\"Andreas Papaetis\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/andreas-papaetis\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Andreas Papaetis<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/andreas-papaetis\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Senior policy expert, European Banking Authority (EBA)<\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">13:45-14:00 <\/div><div class=\"div2\" style=\"color: #000000;\">Beyond the Deadline: From Readiness to Resilience<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/SPONSORS-WEB-500X50024.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/constantinos-koumides\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/Constantinos-Koumides-150x150.jpg\" alt=\"Constantinos Koumides\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/constantinos-koumides\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Constantinos Koumides<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/constantinos-koumides\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Cybersecurity &amp; Privacy Advisor, Founder &amp; Director, ICON Advisory<\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">14:00-14:15 <\/div><div class=\"div2\" style=\"color: #000000;\">From Volatility to Stability: The Role of MiCA in Crypto<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/SPONSORS-WEB-500X50018.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/joanna-jakins\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/Joanna-Jenkins-150x150.jpg\" alt=\"Joanna Jenkins\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/joanna-jakins\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Joanna Jenkins<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/joanna-jakins\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Head of International Compliance, Kraken<\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">14:15-14:35 <\/div><div class=\"div2\" style=\"color: #000000;\">Panel Discussion: Codebreakers: Cracking Compliance in the Age of AI and Crypto<\/div><\/div><div class=\"agenda-content\"><div class=\"div3\"><\/div><div class=\"div4\" style=\"color: #000000;\"><ul>\n<li>Shifting from manual checks to real-time intelligence: How AI and blockchain are redefining risk detection and management in compliance.<\/li>\n<li>Confronting the next generation of financial crime with smarter, tech-driven monitoring frameworks.<\/li>\n<li>From volatility to compliance: How MiCA and the EU\u2019s evolving AML regime are anchoring trust in crypto and decentralized finance.<\/li>\n<\/ul>\n<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/SPONSORS-WEB-500X50020-1.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/nikolas-chatziavraam\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/NIKOLAS-HADJIAVRAAM-1-150x150.jpg\" alt=\"Nikolas Chatziavraam\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/nikolas-chatziavraam\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Nikolas Chatziavraam<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/nikolas-chatziavraam\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">CEO, Zygos<\/a><\/p><\/div><\/div><\/div><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/SPONSORS-WEB-500X50025.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/christos-ttiniozou\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/05\/CHRISTOS-TTINIOZOU-150x150.jpg\" alt=\"Christos Ttiniozou\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/christos-ttiniozou\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Christos Ttiniozou<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/christos-ttiniozou\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">CTO and Co-Founder, Complytek<\/a><\/p><\/div><\/div><\/div><\/div><div class=\"moderator-container\"><div class=\"div3 title\"><img decoding=\"async\" src=\"https:\/\/placehold.co\/10x10\/FFFF\/FFFF\"><\/div><div class=\"div4 title\" style=\"color: #000000;\">Moderator:<\/div><div class=\"moderator-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/SPONSORS-WEB-500X50018.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/joanna-jakins\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/04\/Joanna-Jenkins-150x150.jpg\" alt=\"Joanna Jenkins\" class=\"moderator-photo\"><\/a><\/div><div class=\"div62\"><p><strong><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/joanna-jakins\/\" style=\"color: #000000;\" target=\"_blank\">Joanna Jenkins<\/a><\/strong><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/joanna-jakins\/\" style=\"color: #dd3333;\" target=\"_blank\">Head of International Compliance, Kraken<\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">14:35-14:40 <\/div><div class=\"div2\" style=\"color: #000000;\">Closing remarks by the Chairperson of the Forum<\/div><\/div><div class=\"speaker-container\"><div class=\"speaker-box\"><div class=\"div5\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/SPONSORS-WEB-500X50014.jpg\" alt=\"Company Logo\" class=\"company-logo\"><\/div><div class=\"div6\"><div class=\"div61\"><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" target=\"_blank\"><img decoding=\"async\" src=\"https:\/\/compliance.imhbusiness.com\/2025\/wp-content\/uploads\/2025\/03\/GREGORY-DELLAS-1-150x150.jpg\" alt=\"Gregory Dellas\" class=\"speaker-photo\"><\/a><\/div><div class=\"div62\"><p><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" class=\"div62speaker\" style=\"color: #000000;\" target=\"_blank\"><strong>Gregory Dellas<\/strong><\/a><br><a href=\"https:\/\/compliance.imhbusiness.com\/2025\/people\/gregory-dellas\/\" class=\"div62jobtitle\" style=\"color: #dd3333;\" target=\"_blank\">Group Chief Compliance &amp; Risk Officer, ECOMMBX, Chair, ACAMS Cyprus Chapter<\/a><\/p><\/div><\/div><\/div><\/div><\/div><div class=\"cssportal-grid\"><div class=\"agenda-header\"><div class=\"div1\" style=\"color: #000000;\">14:40<\/div><div class=\"div2\" style=\"color: #000000;\">End of Forum \u2013 Networking Cocktail<\/div><\/div><\/div><\/div><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<!-- hidden widget 3939-1dfd2110 -->\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-631","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/compliance.imhbusiness.com\/2025\/wp-json\/wp\/v2\/pages\/631","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/compliance.imhbusiness.com\/2025\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/compliance.imhbusiness.com\/2025\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/compliance.imhbusiness.com\/2025\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/compliance.imhbusiness.com\/2025\/wp-json\/wp\/v2\/comments?post=631"}],"version-history":[{"count":18,"href":"https:\/\/compliance.imhbusiness.com\/2025\/wp-json\/wp\/v2\/pages\/631\/revisions"}],"predecessor-version":[{"id":3842,"href":"https:\/\/compliance.imhbusiness.com\/2025\/wp-json\/wp\/v2\/pages\/631\/revisions\/3842"}],"wp:attachment":[{"href":"https:\/\/compliance.imhbusiness.com\/2025\/wp-json\/wp\/v2\/media?parent=631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}