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UID:1f20c1878b0e21f4c4d6ba1294000403@eimf.eu
SUMMARY:ACAMS Cyprus Chapter @10: A Decade of AML Progress\, A Future of Re
 silience
DESCRIPTION:The ACAMS Cyprus Chapter proudly marks its 10-year anniversary 
 with a flagship conference uniting regulators\, industry leaders\, complian
 ce professionals\, and international experts.\n\nOver the past decade\, Cyp
 rus has significantly enhanced its AML/CFT framework\, reinforcing its posi
 tion as a resilient and reputable financial center. Throughout this journe
 y\, the ACAMS Cyprus Chapter has played a pivotal role in fostering knowled
 ge\, raising standards\, and building a strong community of compliance prof
 essionals across the island and beyond.\n\nOrganised by the ACAMS Cyprus Ch
 apter\, with the support of the European Institute of Management and Financ
 e (EIMF)\, the conference offers a full day of learning\, networking\, and 
 collaboration.\n\nThis milestone event will celebrate key achievements\, sh
 are global perspectives\, and examine the emerging risks and opportunities 
 shaping the future of compliance.\n\nWho Will Benefit Most?\n\nThis confere
 nce is essential for professionals at the forefront of anti-money launderin
 g (AML)\, financial crime prevention\, and regulatory compliance.\n\nIt is 
 ideally suited for Compliance Officers\, Regulators and Supervisory Autho
 rity Representatives\, and C-Suite Executives—including CEOs\, CFOs\, a
 nd COOs—who hold oversight responsibility for financial integrity and ris
 k management.\n\nThe conference is also highly relevant for a broader range
  of professionals\, including Risk Managers\, Financial Crime and AML S
 pecialists\, Internal Auditors\, Legal Advisors and General Counsels\, 
 professionals in ESG and sustainability roles with AML-related responsi
 bilities\, Governance and Compliance Consultants\, Institutional Investor
 s focused on financial crime risk\, and Academics and Researchers specia
 lising in financial regulation and AML.\n\nJoin us to reflect on a decade o
 f AML advancements and collaborate in shaping a more resilient\, secure fin
 ancial future.\n\n\n\nWhy Attend?\nGain authoritative insights from regulat
 ors\, FIUs\, and compliance leaders\nExplore emerging challenges in sanctio
 ns\, FinTech\, and terrorist financing\nExpand your network with peers and 
 international experts\nEnhance your expertise through exclusive\, skills-fo
 cused workshops\nAbout ACAMS\n\nACAMS is the largest international membersh
 ip organization for Anti-Financial Crime professionals. We support individu
 als and organizations who are dedicated to ending financial crime through t
 hought leadership\, continuing professional education\, and our best-in-cla
 ss peer network.\n\nACAMS achieves our mission by:\n\n• Certifying the ac
 hievements of our members\n\n• Creating networking platforms to share bes
 t practices at both local and international levels\n\n• Providing world-c
 lass continuing professional education for all levels of Anti-Financial Cri
 me professionals\, regardless of location\, sector or industry\n\n• Suppo
 rting organizations to build robust Anti-Financial Crime readiness\n\nACAMS
  Cyprus Chapter\n\nACAMS Cyprus Chapter is intended to provide a platform f
 or AML and general compliance professionals in Cyprus\, across all industri
 es and professional practices\, regulators and law enforcement\, for the en
 hancement of knowledge\, personal development and exchange of experiences a
 nd expertise on anti-money laundering and countering terrorist financing.\n
 \nACAMS Cyprus Chapter’s vision is to offer an environment that facilitat
 es networking amongst members\, encourages its members to speak up and expr
 ess their ideas and concerns and start thinking outside the box. It envisag
 es discussion to identify practical solutions to aid the implementation of 
 the various provisions of the relevant regulations and related directives\,
  within the framework of required professional and ethical standards. ACAMS
  Cyprus Chapter aims to achieve these goals by organizing specialized train
 ing events to facilitate learning and education\, thus supporting ACAMS in 
 its general mission\, which is to support and advance the knowledge and ski
 lls of the Cyprus AML and financial compliance community.\n\nACAMS and EIMF
 \n\nThe ACAMS and EIMF have a long-lasting collaboration in organising trai
 ning and development events and promoting opportunities that are of value t
 o the ACAMS members as well as to compliance professionals. The ACAMS has a
 warded the EIMF the “Authorised Training Provider” status\, which allow
 s EIMF to offer quality preparation courses for participants pursuing the A
 CAMS certificates\, such as the CAMS (Certified Anti-Money Laundering Spec
 ialist) and CCASS (Certified Cryptoasset AFC Specialist).\n\nEvent Detail
 s\n\nDate & Time | 20 November 2025 | 09:00-16:00\n\nVenue | The Royal Hall
 \, Nicosia [View Map]\n\n \n\nCPD Units | 6\n\nCAMS Credits | 4\n\nDuratio
 n | 6 hrs\n\nPhone | +35722274470\n\nEmail | info@eimf.eu\n\nCPD Recognitio
 n\n\nThis conference qualifies for up to 6 CPD units. Final approval and CP
 D allocation are subject to verification by the relevant regulator\, profes
 sional body\, or association.\n\nACAMS Members may be eligible to receive u
 p to 4 ACAMS credits\n\nFee\n\nThe standard price is €100 + VAT.\n\nACAMS
  Members | €50 + VAT.\n\nACAMS Cyprus Chapter Members | Free of charge\n\
 n\nLearn More and Register Here
LOCATION:Online
DTSTAMP:20261010T233608Z
DTSTART:20251120T070000Z
DTEND:20261011T130000Z
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