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The 4th International Compliance Forum

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The 4th International Compliance Forum - the biggest regional event in the regulatory compliance field - will take place on Friday, October 5, 2018 at the Hilton Park Hotel in Nicosia.

Presented by Bank of Cyprus in collaboration with IMH and GOLD magazine, the Forum (conducted in English) will welcome a number of high-calibre international speakers who will discuss how the compliance function has progressed over the years, and discuss ways in which organisations can use their compliance function to enable change and offer their business the competitive advantage it needs. Attendees will also be offered the chance to network with like-minded peers.

The event is aimed at professionals, senior executives and members of Board of Directors from: accounting, audit and tax firms; banks and other financial institutions; insurance and re-insurance firms; law firms and legal consultants; investment firms; company formation and administration firms; trust service providers; compliance consultancy firms; wealth management firms; corporate service providers; fiduciary service providers, and local and international regulatory authorities. Full participation will correspond to five CPD units.

For more information regarding the event, visit the event page