Anti-Financial Crime Symposium – Cyprus

  • When:Thursday, 7 February 2019
  • Where:Limassol, Cyprus
  • Venue: Four Seasons Hotel
    67/69 Amathountos Avenue
    Ag.Tychonas
    Limassol 4532
    Cyprus

$100 early bird discount ends 15 JAN 2019**

Breakthroughs and Barriers: The International Finance Centre Perspective

Regulators and others are committed to preventing the misuse of International Finance Centres (IFCs) to launder illegal funds. There have been significant breakthroughs, but challenges remain.

We’ll spend a full-day in Limassol presenting case studies of what’s worked, and hearing experts unpick the barriers that still exist.

Hear about: 

  • The latest initiatives for tackling financial crime and operational challenges in meeting evolving regulatory requirements
  • Effectively balancing client confidentiality with transparency requirements
  • The role of law enforcement across boundaries
  • Keeping up the pace with technological innovations
  • And more …

ACAM Symposia are one-day events that present context, success stories and immediately actionable ideas to groups united by either industry, or region.

Programme-at-a-glance

8:00 – 9:00 Registration and Networking Breakfast
9:00 Welcome and Introductory Remarks
9:15 Calming the Waters: Restoring Confidence in IFCs and Their Fight Against Financial Crime
10:15 – 10:45 Networking and Refreshment Break
10:45 It’s a Matter of Trust: Undertaking Wealth Management in an AFC Sceptical World
11:45 Conquering the Mountain: AFC Compliance Challenges in Financial Services
12:45 – 13:45 Networking Lunch
13:45 Laying down the Law: The Role of Enforcement and Related Activities in IFCs
14:45 – 15:05 Networking and Refreshment Break
15:05 Keeping up the Pace: The Influence of Technological Innovation on IFCs
16:05 Closing Remarks
16:10 – 17:00 Networking Session

Pricing

ACAMS Members Non-Members
$645 USD $745 USD
Register Now Join ACAMS

Groups and public-sector employees may qualify for a discount.
Email europe@acams.org for details.

** Early bird discount applied automatically in shopping cart.

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