events | 06 October 2017

3rd International Compliance Forum

The 3rd International Compliance Forum, which is addressed to all compliance professionals, will present the latest international institutional policy trends and challenges, as well as developments in servicing international investors, whether high net worth individuals or organizations specifically relating to compliance. Moreover it will present the best international practices governing the composition and functioning of Boards of Directors.

The conference will bring together banks, insurance, accounting, tax and legal firms, administration services (fiduciary) firms, international corporations and the various Regulators involved, to discuss and exchange practical ideas on how to achieve an effective compliance culture when it comes to European directives and other local and international regulations as well as corporate governance codes.

This year’s event aspires to gather the most updated knowledge and expertise from organizations and professionals all around the world, and present the opportunities that are present and should crystallize at a local level.

For further information, visit website

Cooperation Partners
  • Logo for Cyprus International Businesses Association
  • Logo for Cyprus Investment Funds Association
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for CYFA Cyprus
  • Logo for Invest Cyprus
  • Logo for Cyprus Shipping Chamber
  • Logo for Association of Cyprus Banks
  • Logo for Cyprus Chamber of Commerce and Industry
  • Logo for Love Cyprus Deputy Ministry of Tourism