Top international experts to convene at the 11th International Compliance Forum

On 22 May 2025, the 11th International Compliance Forum, presented by ECOMMBX, will take place at the prestigious Parklane Resort & Spa in Limassol, Cyprus. This landmark event has firmly established itself as one of the most significant annual gatherings in the fields of regulatory compliance and financial crime prevention.

Financial Crime & Regulatory Compliance in a Turbulent World – Global Risks, Local Responses

This year’s Forum will focus on the impact of digital transformation on compliance and the broader regulatory environment. With emerging technologies reshaping the landscape of financial crime prevention, the Forum will explore how digital innovation is transforming compliance frameworks and enforcement practices globally.

Renowned experts from leading international institutions will share their insights on evolving challenges and best practices. Distinguished speakers include:

• Andreas Papaethis, Senior Policy Expert, European Banking Authority (EBA)
• Carter Wilbur, Deputy Head, Political & Economic Section, U.S. Embassy to Cyprus
• George Voloshin, Global AFC Expert, ACAMS
• Chloe Kina, International Sanctions Expert & Senior Associate Fellow, Royal United Services Institute

Key topics to be addressed include the future of digital finance in Europe, with a focus on new regulatory frameworks such as the Digital Operational Resilience Act (DORA), which governs ICT risk management across financial institutions. Particular emphasis will be placed on the formation and function of the European Anti-Money Laundering Authority (AMLA) and its anticipated impact on compliance obligations for both businesses and financial entities.

The Forum will also feature contributions from additional esteemed international professionals, including:

• Marie Lundberg CAMS, CFE, CEO & Founder, Acronym Consulting AB, Sweden
• Melissa van den Broek, Senior Manager, Forensic Integrity & Compliance, KPMG Advisory, Netherlands
• Peter Drake, Founder & Managing Director, Drake FI Consulting
• Peter van Veen, Director of Corporate Governance & Stewardship, ICAEW

A special focus will be placed on the role of artificial intelligence and blockchain technologies in compliance processes, highlighting their transformative potential in automating and enhancing regulatory operations.

Forum Chairperson will be Gregory Dellas, Group Chief Compliance & Risk Officer at ECOMMBX and Chair of the ACAMS Cyprus Chapter. Mr. Dellas brings over two decades of experience in the banking and financial services sector. He previously held senior positions including Director of Wealth & Markets at the Bank of Cyprus and Head of the AML Risk Management unit, overseeing high-risk clients and transactions. He has also served as Group MLRO for a major Cypriot bank.

Mr. Dellas is the founder and Chair of the ACAMS Cyprus Chapter (since 2015) and a certified CAMS and GCI trainer. He holds multiple international accreditations, including CGSS, CAMS (Advanced) – Risk, and CAMS (Advanced) – Audit, and is a Fellow of the ICA (FICA). He is an active member of the AMLP Forum and the IGCA, and holds an MBA from Lancaster University and a BSc (Hons) in Industrial Economics from the University of Warwick.

About the Forum

With more than 28 prominent speakers, over 400 participants, and the involvement of 150+ organizations, the International Compliance Forum has become a pivotal event for professionals engaged in compliance, legal, regulatory, and financial services.

The Forum offers a unique platform for attendees to stay informed about the latest global trends, enhance their expertise, and engage with thought leaders and decision-makers. Through keynote speeches, panel discussions, and interactive sessions, the event will provide actionable insights on how to navigate today’s complex compliance landscape.

Participants will also benefit from exclusive networking opportunities, enabling meaningful connections with peers, regulators, and industry leaders—fostering collaboration and driving excellence in compliance practices.

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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: 22505555 │ Fax: 22679820