MOKAS and the power of Public-Private Partnerships against financial crime

At the International Compliance Forum, the Senior Legal Counsel of the Unit will highlight the role of the Cyprus Financial Intelligence Unit (MOKAS) in promoting strategic partnerships between the public and private sectors as a catalyst in the fight against financial crime.

Aiming to prevent and suppress money laundering and terrorist financing, this cooperation is grounded in information sharing, technological innovation, and the establishment of mutual trust. In a rapidly evolving threat environment, such partnerships are a powerful tool for safeguarding Cyprus’s financial integrity and international credibility.

On May 22 2025 , during the 11th International Compliance Forum held at Parklane Resort & Spa in Limassol, attendees will learn how MOKAS is leading efforts in building public-private collaborations to strengthen the nation’s defences against financial crime.

In a fireside chat, delegates will gain insight into the vision behind this innovative cooperation, highlighting strategic goals and mutual benefits for both authorities and the private sector. The discussion will feature Maria Kyrmizi-Antoniou, Senior Legal Counsel of the Republic and Head of the Cyprus FIU (MOKAS), in what is expected to be a highly anticipated session

Who is Maria Kyrmizi

Since 1997, Maria Kyrmizi has served as a Legal Counsel at the Law Office of the Republic, specializing in criminal law and asset recovery. She was officially seconded to MOKAS by the Attorney General, under whose jurisdiction the Unit operates. In 2022, she was appointed Head of MOKAS by the Attorney General.

Conference Themes

With more than 28 top speakers, 400+ participants, and the presence of over 150 companies, the Forum is set to be a landmark event for professionals in compliance, finance, and regulatory affairs.

If you're active in compliance, legal, or financial services, this is the place to be for updates on the latest developments, insights, and networking with top industry experts.

Attendees will have the opportunity to hear from leading experts, regulators, and industry professionals, who will share knowledge and perspectives on current challenges and best practices. The event also offers unique networking opportunities, enabling participants to connect with industry leaders, exchange ideas, and explore new collaborations.

In addition, the conference will feature case studies and practical solutions to help professionals apply insights to real-world workplace scenarios.

Given the rapid evolution of regulatory frameworks and constant changes in the compliance sector, attending the conference is a critical investment for companies and professionals seeking to stay competitive and meet modern-day demands.

This year’s forum will focus on digital transformation and its impact on compliance, exploring how emerging technologies are reshaping financial crime prevention and global regulatory frameworks.

Key thematic areas include:

• Geopolitical developments and compliance risk management, examining Cyprus' role as a regional pillar of stability and the challenges faced by businesses.
• The new era of European digital finance, with emphasis on recent regulatory developments such as the DORA Regulation (Digital Operational Resilience Act) related to managing digital risks in financial services.
• The creation and role of the European Anti-Money Laundering Authority (AMLA) and its implications for corporate and financial institution compliance.
• The FBI’s contribution in combating financial crime and how international strategies can be implemented by both the public and private sectors.
• The role of artificial intelligence and blockchain in compliance, exploring how innovative technologies drive automation and optimise processes, transforming the way businesses operate.
• Who should attend:
  This event is particularly relevant for:
  • Compliance Officers & Risk Managers
  • Legal Advisors & Lawyers
  • Financial Analysts & Accountants
  • Representatives from banks, investment firms, and fintech companies
  • Executives from regulatory and tax authorities
  • Consulting service providers
  • Senior management professionals

For more information, click here

To register, click here

Information

Main Sponsor: ECOMMBX

Gold Sponsors: Complytek, Icon Advisory, Infocredit, KPMG, Zygos

Silver Sponsors: AMLex Solutions Ltd, MAP S. Platis

Strategic Partner: Cyta Business

Organiser: IMH

Supporters: ACAMS Cyprus Chapter, ACCA, ICAEW, The Marshall Islands Registry

With the support of: ACB, ACFE, CCA, CIF, CFA Society, CYFA, Cyprus Bar Association, ICPAC, Institute of Internal Auditors

Communication Sponsors: CBN News, GOLD magazine, IN Business magazine

For more information and registrations, contact IMH:

Phone: +357 22505555 │ Fax: +357 22679820

Email: events@imhbusiness.com

Website: www.imhbusiness.com