Infocredit Group is delighted to invite you to the
ComplyTalks Series ~ Business Breakfast Event:
“Navigating Compliance & Risk Management in the Regulatory Landscape”
Event Details
Date: Friday, June 14th, 2024
Time: From 9:00 AM to noon,
Location: Pralina Experience, Nicosia
The event is primarily for Risk and Compliance professionals.
Event Overview
Discover invaluable insights at our exclusive Business Breakfast Event, themed “Navigating Compliance & Risk Management in the Regulatory Landscape.”
Designed for professionals in Risk and Compliance Departments, this event offers strategies to effectively manage security and compliance risks in today’s evolving regulatory environment.
Agenda
- 09:00 – 09:30: Registrations and Coffee
- 09:30 – 09:35: Welcome Talk by Nicos Ioannou, General Manager of Infocredit Group
- 09:35 – 09:55: Supervisory Thematic Review – Sanction Screening Optimization by Maria Evangelou, Compliance Advisory Senior Manager of Infocredit Group
- 09:55 – 10:05: Leading the Way in Risk Management: Services for Payment Institutions in Line with EBA Guidelines by Dr. Stelios Komis, Credit Risk Senior Manager of Infocredit Group & Lefteris Elia, Risk Methods Advisor of Infocredit Group
- 10:05 – noon: Interactive Discussion Session and Networking Opportunities over Refreshments and Breakfast
Join us for a morning of insightful presentations and interactive discussions, providing you with practical tools and knowledge to navigate the complex landscape of compliance and risk management. This event promises to be a great opportunity to network with industry peers and experts.
To confirm your attendance, please register in the form below by 7 June 2024.