09:00 – 09:45:

09:45 – 10:15:

10:15 – 10:35:

10:35 – 11:00

11:00 – 11:20:

11:20 – 11:40:

11:40 – 12:00:

12:00 – 12:25:

12:25 – 12:50:

12:50 – 14:30:

Registration, coffee, mingling

Opening of Conference,

• Stelios Platis, Chairman of the Association of Cyprus International Investment Firms (ACIIF)
• Demetra Kalogirou, Chairwoman, Cyprus Securities and Exchange Commission (CySEC)
• Demetris Taxitaris, General Manager of MAP S.Platis

Dr. Maurice Ewing, CEO of Conquer Risk:

Governance Risk in the Financial Services Sector

Dean Hughes, Director of Risk Services, VinciWorks:

Presenting Risk in the Board Room

Athanasios Velianis, CEO, AFS UK:

Risk Management Framework, a CEO Perspective

Coffee Break

Stathis Kyriakides, Compliance Services and Research, MAP S.Platis:

Risk Management from a Compliance Perspective

Marc Hoyer Levin, Vice President, CFH Clearing:

Risk Control Systems and Automated Hedging Strategies

Rani Sawaf, CEO of Centroid Solutions AG:

Driving a Sustainable Performance through Risk Management

Networking Lunch for all participants

*Agenda and timetable is provisional and subject to change

For further information regarding “The Risk Management in the Financial Services Sector” Conference please visit our website at www.eimf.eu, where you can also register online. For any other information please call us at +357 2227 4470

Speakers

Co-Organised by:

MAP S.Platis is the leading and most specialised regulatory consulting firm for financial services companies in the Southern Europe/MENA regions!

The MAP S.Platis award-winning teams provide unique and tailored solutions for the financial services sector in global licensing, compliance and risk management, internal audit, IT audit, specialised legal & corporate support, specialised accounting & taxation, financial audit, forensic investigations, banking & payment solutions.

MAP S.Platis has been responsible for over 60% of all licenses issued by CySEC under MiFID, with an impeccable 100% success rate. Its portfolio of clients includes some of the largest and most successful financial services companies in the world operating in the FX, Binary Options, Asset Management, Banking and Payment Services sectors.

The awarded teams of MAP S.Platis, consist today of 70 high-calibre experts and professionals supported by one of the strongest financial regulation research teams in the EU.

Platinum Sponsor 

Launched in 2008, EXNESS is today one of the world’s largest retail Foreign Exchange brokers and has a culture of continuous improvement and development.  EXNESS offers clients a full brokerage service, trading 120 financial instruments, with excellent market order execution, tight spreads and no additional commissions.  In addition, EXNESS offers a unique package of benefits, including instant withdrawals, 1:2000 leverage with flexible margin requirements, and unrivalled liquidity via ECN access to the interbank market. Client support is offered in 13 languages and 24/7 support in English, Chinese and Russian.  EXNESS is an industry leader in best practice, with an international ISO9001 certification and independently audited reports. The traders who work successfully with EXNESS strive for continuous improvement, search for new opportunities to realize their professional potential, and want to work on a single team with a recognized leader in the financial industry.

Gold Sponsor

CARDPAY.COM is a leading bank cards processing services provider. Being a European Union licensed and regulated Financial Institution and holding Level 1 PCI DSS Certificate, CardPay offers a variety of robust payment solutions for institutional customers worldwide. CardPay was founded in 2009 and in spite of its relatively young age the company has already become an acknowledged and reputable player both on European and International scenes. Having itself repeatedly listed among certified and authorized payment service providers, CardPay deservedly appears in the top-ratings of Online Merchant Acquiring industry.

Sponsors

Centroid Solutions Ltd. is a Swiss company headquartered in Zurich’s greater area. In a context of a diminishing margins, increased regulatory and volatile markets, we have developed risk and performance management software to help financial institutions, in particular market makers and STP brokers, to better protect their capital and comply with regulatory as well as achieve a competitive edge through gain in operational efficiency and trading performance.

Centroid24 is a unique standard software that quantifies and manages market risks as well as measures performance … all this in Real-Time.
Centroid24 computes the effective portfolio exposure with the Net Aggregated Open Interest and the Value-at-risk and based on the defined risk limit generates alerts and hedging recommendations.
Those are one of many functionalities, such as account risk profiling, revenue and cost breakdown at instrument and account level, break-even price calculation or in-depth reporting.

CFH Clearing is one of the top STP venues in the world with award winning liquidity and 1.5B USD in direct interbank credit lines.Based in London and regulated by the UK Financial Conduct Authority. Since our launch in 2008 we have worked tirelessly to develop our own sophisticated technology solutions and build unrivalled liquidity for our clients.

As our name suggests, we believe in being “Clear” and transparent, working in conjunction with our clients and partners, giving them all the necessary tools and support to help their business grow.

Media Sponsor 

LeapRate is an independent research and advisory firm, covering the world of online Forex, Binary Options and CFD trading. LeapRate is followed by hundreds of thousands of traders, investors and other Forex Industry participants via our website, Facebook, Twitter, LinkedIn, Google+, and email newsletters.