Welcome to Our Events Page
We're thrilled to invite you to join us as we explore transformative developments in Cyprus' compliance landscape. Discover our vision, embrace new professional standards, and celebrate the strength of our community together. Here, you can also see our gallery showcasing highlights from past events and stay updated on our future gatherings.
Join us in shaping the future!
Upcoming Events
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Members Exclusive Events
Discover Exclusive Opportunities
Join us at our Members' Exclusive events, where insightful workshops and seminars await. Tailored for governance, risk, and compliance professionals, these events offer unparalleled networking and skill-enhancement opportunities.
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Annual GRC Conference
Anticipate the Premier
Annual GRC Conference
Look out for our upcoming Annual GRC Conference, the cornerstone for compliance thought leadership.
Prepare to connect with pioneers and engage in discussions that define the future of governance, risk, and compliance.
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Round Table Discussions
Look Forward to Engaging Round Table Discussions
Prepare to discuss pressing industry issues with our Round Table Discussions. These sessions provide a dynamic platform for exchanging innovative ideas and forging collaborative solutions with fellow experts and leaders.
Date and time is TBDLocation is TBD
Past Highlights
CCA Launch Event 18.04.2024
We were honored to have many business professionals join us for a defining moment in Cyprus's compliance landscape. Their participation in our Launch Event was integral to collective efforts, marking a significant contribution towards shaping a resilient and innovative future for governance, risk, and compliance in Cyprus.
The President of the ICA, Mr. Pekka Dare, graced the CCA Launch Event with an introductory speech and moderated the panel:"Latest Financial Crime and Sanctions Circumvention Risks/Typologies – The Regulators' View."
After the event concluded, participants could network outdoors in a relaxed, informal setting. This gathering allowed attendees to connect with fellow professionals, discuss insights, and enjoy a selection of snacks and drinks.
The Cyprus Integrity Forum supported the event.
Information Session on E.O. 14114 Guidance 17.07.2024
We are immensely pleased with the impressive turnout for such an important webinar, which demonstrates a high level of compliance interest from organisations and institutions in Cyprus.
We thank the U.S. Embassy in Nicosia for hosting the webinar, the Office of Terrorist Financing and Financial Crimes (TFFC), the U.S. Treasury, and the Office of Foreign Asset Control (OFAC) for their insightful contributions, and the CYPRUS INTEGRITY FORUM for co-organising the event.
Our chairperson Andrea Moundi Savvides gave opening remarks, and Operational Excellence Director Tania Kyriakidou presented "Sanctions Compliance in Cyprus: Trends and Challenges"
A big thank you to all our Founding members and our Honorary President Marios Skandalis FCCA, CFC, CFE, FICA, FCG who honoured the event.
Financial Compliance Awareness” Seminar 28.01.2025
First joint event by Cyprus Compliance Association and CFA Society Cyprus. Marking the beginning of this collaboration, we hosted the inaugural Financial Compliance Awareness Seminar.
We are delighted to reflect on the success of the event, which brought together industry professionals to discuss critical developments in financial compliance and regulatory trends.
A special thank you to our esteemed speakers and panellists:
Jon Stokes, Antonis Hadjicostas, Christia Heracleous, Constantinos Kourouyiannis, CFA, and Maria Petsa for their invaluable insights, and to expert moderator, Nikos Potamaris, CFA, for facilitating a thought-provoking informative discussion.
Event Highlights:
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Welcome remarks by Andrea Moundi Savvides, Chairperson of the Cyprus Compliance Association, and Nikos Potamaris, CFA, President of CFA Society Cyprus
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Presentations covering Code of Ethics and Standards of Professional Conduct, MiFID III, DORA, ESG, SFDR, and AIFMD II Regulations
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Engaging panel discussion addressing emerging compliance challenges
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Networking opportunities, fostering professional connections and knowledge exchange
A huge thank you to all who participated and contributed to making this event a success! We look forward to furthering this collaboration and driving meaningful change in the financial sector.
Highlights
