Agenda
08:30 – 09:15
Registrations – Welcome Coffee
09:15–09:20
Welcome note by IMH
09:20-09:30
When Compliance Left the Building
09:30-09:40
Welcome Address
09:40–09:50
When Compliance isn’t Enough: The Global Shift to Effectiveness
09:50-10:00
From Enforcement to Influence: Redefining the Fight against Illicit Finance in an Age of Systemic Risk
10:00-10:50
Panel Discussion: The Great Convergence: When AML, Conduct & ESG Collide
- Supervisory shift: behaviour + data + risk culture
- ESG & greenwashing enforcement
- AMLA + prudential convergence
- Compliance as a “whole-company” function
10:50-11:00
Trustworthy AI Is a Compliance Problem – Not a Technical One
11:00-11:40
Panel Discussion: “From Lists to Leverage: Why Sanctions Compliance still Fails and what can we do about it”
- Why firms still misjudge exposure
- Where banks vs regulators disagree
- What enforcement cases actually show
11:40-12:10
Networking Coffee Break
12:10-12:40
Panel Discussion: Cyprus 3.0: Reinvention, Reform & the Price of Trust
AML improvements, FIU performance, crypto/gambling supervision, enforcement, and renewed trust
- Enforcement vs perception
- Crypto, gambling, banking, payments: who learned fastest?
- Is supervision credible or just louder?
12:40-12:50
Questions and Answers
12:50-13:00
Keynote Presentation: Rational, Reluctant or Rogue? The Human Psychology behind Fraud
13:00-13:10
Keynote Presentation: Power, Pressure and Permission: Why Good People Enable Corruption
13:10-13:45
Panel Discussion: Fixing the Plumbing: DORA, Data & the Death of Silos
- DORA implementation
- Operational resilience
- Data governance & record-keeping
- Third-party risk
- How AFC, IT, ops and risk teams must finally work together – breaking up silos
13:45- 14:20
Panel Discussion: Compliance vs Complexity: Are We Solving Problems or Creating Them?
- Is regulation becoming unmanageable?
- Are we measuring the right things?
- Should compliance own culture?
- Is AI the cure or the new risk?
- Will AMLA create harmony or bureaucracy?
14:20-14:25
Questions and Answers
14:25-14:30
Closing remarks by the Chairperson of the Forum
14:30
End of Forum – Networking Cocktail