The Cyprus Anti-fraud Conference

    14 March 2018 - 14 March 2018

    Hilton Park Hotel, Nicosia

    The aim of The Cyprus Anti-fraud Conference is to help contribute to a healthier business ecosystem by improving trust, transparency and accountability by creating a common knowledge base and promoting the development of a culture of cooperation and communication.

    The conference will see international speakers discuss the latest developments in the field, share their views on modern fraud avoidance techniques and present recent case studies of successful anti-fraud practices. The event will offer attendees unparalleled networking opportunities and help boost their anti-fraud knowledge enabling them to become more effective at fighting fraud. The conference is addressed to professionals from the following sectors: Accounting, Audit and Tax firms, Law firms, Police, Customs Office, Banks and other financial Institutes, Online payment system companies, Audit Office, Cyprus Security and Exchange Commission, Directorate General for European Programmes, Coordination and Development, Public Prosecutor Office. 

    For further information, visit website

    For more information, please contact:

    Athina Kyriakou


    Tel: (+357) 22 505 580

    .(JavaScript must be enabled to view this email address)

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    Cooperation Partners
    • Logo for Ministry of Energy, Commerce, Industry and Tourism
    • Logo for Cyprus Chamber of Commerce and Industry
    • Logo for Invest Cyprus
    • Logo for Cyprus In Your Heart
    • Logo for CFA Cyprus
    • Logo for Cyprus International Businesses Association
    • Logo for Cyprus Shipping Chamber
    • Logo for Cyprus Investment Funds Association
    • Logo for Association of Cyprus Banks