Cyprus Governance and Compliance Seminar

About

The seminars will bring together local and international regulators, and leading experts from the channel islands to impart knowledge and insight into the development of the regulatory framework in Cyprus. The speakers will be able to draw parallels with Jersey and how working practises and mindset have adapted to regulation, over the last 20 years.

Programme

Programme
TimeWhat's on
09:30 Networking with refreshments available 
10:00 Seminar opens
10:15 Regulatory experience and changes required in mindset - Helen Hatton, Sator
10:45 The Regulatory Challenge: Prevention and Suppression of Money Laundering and Terrorist Financing - CySec
11:30 Tea/coffee
11:55 Jon Sycamore, to explain the Manual, ‘Sales pitch’
12:00 Sector perspective on Compliance and regulatory visits - ICPAC
12.30 Industry requirements and approach to Regulator and the future - CFA
12:55 Jersey Advocate to speak on the benefits of regulation to legal profession and change of mindset - Jersey Advocate
13:30 Lunch and networking 
14:30 Seminar closes 

19 April, Crowne Plaza Hotel, Limassol

21 April, Hilton Hotel, 98 Archbishop Makarios III Avenue, Nicosia

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