Overview

The ACAMS Cyprus Chapter and the EIMF offer an excellent opportunity to participate in a dynamic and insightful event, that has been designed to address the most pressing challenges and developments in regulatory compliance, digital resilience, and the financial crime landscape. This unique event will bring together experts, policymakers, and industry leaders to discuss emerging regulations such as the Digital Operational Resilience Act (DORA) and the EU AI Act, while providing practical solutions for navigating the constantly evolving financial services industry.

The sessions will cover advancements in technology, artificial intelligence, and international sanctions, offering participants actionable insights into compliance strategies and the integration of cutting-edge tools to manage risks effectively.

This event offers an exclusive opportunity for participants to stay ahead of critical regulatory trends, engage with thought leaders, and enhance their compliance and digital resilience strategies in an increasingly complex financial landscape.

Members of the ACAMS Cyprus Chapter will be able to participate at a discounted rate, please see pricing below. To join the ACAMS Cyprus Chapter, please proceed to /en/chapters/europe/cyprus-chapter.

Agenda

Registration Opens: 08:30
Presentation Starts: 09:00
Networking Lunch: 13:00
Presentation Continues: 14:00
Close of Event: 17:00

Venue

Journalists House
12 CyBC Avenue
Aglantzia
Nicosia 2120
Cyprus