Breaking compliance in the age of AI and encryption

Compliance in financial services is shifting gears as artificial intelligence and blockchain offer new tools for faster and smarter risk detection. Manual checks are giving way to technologies that “read” transactions in real time. At the same time, MiCA and the new European anti-money laundering regulations are building a more stable framework for the crypto-economy and the new era of decentralised finance.

Digital compliance is evolving into a dynamic mechanism of prevention and action. Companies investing in cutting-edge technologies gain a competitive advantage, enhancing their credibility on a global scale. At the same time, supervisory authorities are moving in sync, promoting common rules and standards that enhance transparency and limit opportunities for abuse.

The 11th International Compliance Forum, which will take place at the luxurious Parklane Resort & Spa in Limassol, is a premier event in the field of regulatory compliance and financial auditing. With over 28 distinguished speakers, more than 400 participants, and the presence of over 150 companies, the conference is expected to gather the elite of the sector for a series of speeches and discussions, including the panel discussion titled "Codebreakers: Cracking Compliance in the Age of AI and Crypto."

The panel will feature Nikolas Chatziavraam, CEO of Zygos, and Christos Ttiniozou, CTO & Co-Founder of Complytek. The discussion will be moderated by Joanna Jenkins, Head of International Compliance at Kraken.

Navigating the Digital Revolution

If you are a professional in compliance, law, or financial services, make sure to register today to stay updated on the latest developments, gain valuable insights, and connect with leading experts in the field.

This year’s conference theme is focusing on the digital transformation and its impact on compliance, analysing how new technologies are reshaping financial crime prevention and global regulatory frameworks.

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