Navigating the Sanctions Storm: Cutting-Edge Strategies and Real-World Practices

In a world of increasing geopolitical tensions, compliance with international sanctions has evolved into a strategic priority for businesses and financial institutions. The need for innovative strategies, policies, and advanced tools to manage risk and shield against regulatory fallout is enormous.

At the same time, effective compliance is not limited to merely applying rules—it requires deep knowledge, continuous monitoring, and the use of real-time analytical techniques. Today, organizations must combine technology and expertise to navigate a rapidly changing landscape, where the consequences of non-compliance are more severe than ever.

On May 22, 2025, the highly anticipated 11th International Compliance Forum will take place at the Parklane Resort & Spa in Limassol, marking one of the most important events in the field of regulatory compliance and financial oversight.

With more than 28 leading speakers, over 400 participants, and the presence of more than 150 companies, the conference promises to be a benchmark for professionals involved in compliance, the financial sector, and regulatory authorities.

As part of the event, a panel discussion titled "Navigating the Sanctions Storm: Cutting-Edge Strategies and Real-World Practices" will be held.

The panel will focus on the latest developments in international sanctions compliance, analyzing modern strategies, policies, tools, and techniques currently used by organizations to ensure effective adherence. Inspirational examples and best practices from around the world will be presented, with special reference to the creation of the Sanctions Implementation Unit in Cyprus, highlighting the processes and challenges behind its establishment.

Participants will receive practical guidance and actionable proposals to enhance their preparedness and ability to respond effectively to the demands of an ever-evolving regulatory environment.

The discussion will feature:

• Christiaan Highsmith, Assistant U.S. Attorney, U.S. Department of Justice
• George Voloshin, Anti-Financial Crime Expert, ACAMS, France
• Chloe Cina, International Sanctions Expert and Senior Associate Fellow, RUSI, UK

Moderator: Gregory Dellas, Group Chief Compliance & Risk Officer, ECOMMBX, and Chair of ACAMS Cyprus Chapter.

Conference Themes and Navigating the Digital Revolution

If you are a professional in compliance, law, or financial services, register today to stay informed about the latest developments, gain valuable insights, and connect with top industry experts.

Attendees will have the opportunity to hear from top-tier experts, regulatory authorities, and industry professionals who will share their expertise and perspectives on current challenges and best practices. The conference also offers unique networking opportunities, allowing participants to connect with market leaders, exchange views, and form new professional collaborations.

Additionally, case studies and practical solutions will be presented to help professionals apply their knowledge in real-world work settings.

With the rapid evolution of the regulatory framework and continuous changes in the compliance sector, attending this conference is a critical investment for any company or professional seeking to maintain competitiveness and meet today’s regulatory demands.

This year’s conference focuses on digital transformation and its impact on compliance, exploring how new technologies are reshaping financial crime prevention and global regulatory frameworks.

Key topics include:

• Geopolitical developments and compliance risk management, examining how Cyprus serves as a pillar of stability in the region and the challenges businesses face
• The new era of European digital finance, with emphasis on regulatory developments like the DORA regulation concerning digital risk management in financial services
• The creation and role of the European Anti-Money Laundering Authority (AMLA) and its impact on business and financial institution compliance

The forum will also cover:

• How international anti-financial crime strategies can be applied across public and private sectors
• The role of artificial intelligence and blockchain in compliance, exploring how innovative technologies contribute to automation and process optimization, transforming how businesses operate

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
Organizer: 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