ACAMS Cyprus Chapter @10: A Decade of AML Progress, A Future of Resilience
The ACAMS Cyprus Chapter proudly marks its 10-year anniversary with a flagship conference uniting regulators, industry leaders, compliance professionals, and international experts.
Over the past decade, Cyprus has significantly enhanced its AML/CFT framework, reinforcing its position as a resilient and reputable financial center. Throughout this journey, the ACAMS Cyprus Chapter has played a pivotal role in fostering knowledge, raising standards, and building a strong community of compliance professionals across the island and beyond.
Organised by the ACAMS Cyprus Chapter, with the support of the European Institute of Management and Finance (EIMF), the conference offers a full day of learning, networking, and collaboration.
This milestone event will celebrate key achievements, share global perspectives, and examine the emerging risks and opportunities shaping the future of compliance.
This conference is essential for professionals at the forefront of anti-money laundering (AML), financial crime prevention, and regulatory compliance.
It is ideally suited for Compliance Officers, Regulators and Supervisory Authority Representatives, and C-Suite Executives—including CEOs, CFOs, and COOs—who hold oversight responsibility for financial integrity and risk management.
The conference is also highly relevant for a broader range of professionals, including Risk Managers, Financial Crime and AML Specialists, Internal Auditors, Legal Advisors and General Counsels, professionals in ESG and sustainability roles with AML-related responsibilities, Governance and Compliance Consultants, Institutional Investors focused on financial crime risk, and Academics and Researchers specialising in financial regulation and AML.
Join us to reflect on a decade of AML advancements and collaborate in shaping a more resilient, secure financial future.
Why Attend?
Gain authoritative insights from regulators, FIUs, and compliance leaders
Explore emerging challenges in sanctions, FinTech, and terrorist financing
Expand your network with peers and international experts
Enhance your expertise through exclusive, skills-focused workshops
ACAMS is the largest international membership organization for Anti-Financial Crime professionals. We support individuals and organizations who are dedicated to ending financial crime through thought leadership, continuing professional education, and our best-in-class peer network.
ACAMS achieves our mission by:
• Certifying the achievements of our members
• Creating networking platforms to share best practices at both local and international levels
• Providing world-class continuing professional education for all levels of Anti-Financial Crime professionals, regardless of location, sector or industry
• Supporting organizations to build robust Anti-Financial Crime readiness
ACAMS Cyprus Chapter is intended to provide a platform for AML and general compliance professionals in Cyprus, across all industries and professional practices, regulators and law enforcement, for the enhancement of knowledge, personal development and exchange of experiences and expertise on anti-money laundering and countering terrorist financing.
ACAMS Cyprus Chapter’s vision is to offer an environment that facilitates networking amongst members, encourages its members to speak up and express their ideas and concerns and start thinking outside the box. It envisages 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 training events to facilitate learning and education, thus supporting ACAMS in its general mission, which is to support and advance the knowledge and skills of the Cyprus AML and financial compliance community.
The ACAMS and EIMF have a long-lasting collaboration in organising training and development events and promoting opportunities that are of value to the ACAMS members as well as to compliance professionals. The ACAMS has awarded the EIMF the “Authorised Training Provider” status, which allows EIMF to offer quality preparation courses for participants pursuing the ACAMS certificates, such as the CAMS (Certified Anti-Money Laundering Specialist) and CCASS (Certified Cryptoasset AFC Specialist).
Date & Time | 20 November 2025 | 09:00-16:00
Venue | The Royal Hall, Nicosia [View Map]
CPD Units | 6
CAMS Credits | 4
Duration | 6 hrs
Phone | +35722274470
Email | [email protected]
This conference qualifies for up to 6 CPD units. Final approval and CPD allocation are subject to verification by the relevant regulator, professional body, or association.
ACAMS Members may be eligible to receive up to 4 ACAMS credits
The standard price is €100 + VAT.
ACAMS Members | €50 + VAT.
ACAMS Cyprus Chapter Members | Free of charge
