ACAMS Cyprus Chapter November 2025 10th Anniversary Event: A Decade of AML Progress, A Future of Resilience

Overview

The ACAMS Cyprus Chapter proudly marks its 10-year anniversary with a flagship conference uniting regulators, industry leaders, compliance professionals, and international experts.

Over the past decade, Cyprus has significantly enhanced its AML/CFT framework, reinforcing its position as a resilient and reputable financial center. Throughout this journey, the ACAMS Cyprus Chapter has played a pivotal role in fostering knowledge, raising standards, and building a strong community of compliance professionals across the island and beyond.

Organised by the ACAMS Cyprus Chapter, with the support of the European Institute of Management and Finance (EIMF), the conference offers a full day of learning, networking, and collaboration.

This milestone event will celebrate key achievements, share global perspectives, and examine the emerging risks and opportunities shaping the future of compliance.

Agenda

Registration Opens: 08:30
Presentations Start: 09:00
Presentations End: 16:00
Close of Event: 16:00

Closing remarks will be at 1:25pm. Attendees may optionally attend the exclusive workshop after lunch.

Please bring ID for registration

Venue

Royal Hall Nicosia
Xanthis Xenierou
Nicosia 1015