Infocredit Group in collaboration with Cyprus International Institute of Management and KPMG being committed to excellence, will host a conference on Anti-Money Laundering with speakers from both Cyprus and abroad, including Andreas Andreou, Vice Chairman of Cyprus Securities and Exchange Commission, Stelios Georgakis, Assistant Director of the Central Bank of Cyprus and Brian Dilley, KPMG’s Global Head of AML Services and UK Head of Financial Services Forensic. Key topics including AML obligations, Lessons Learnt from the Banking Crisis, Money laundering and Forensic Accounting and Enhanced Due Diligence.

2. About the Conference
Thursday 19th December 2013
Infocredit Group in collaboration with Cyprus International Institute of Management and KPMG
being committed to excellence, will host a conference on Anti-Money Laundering with speakers
from both Cyprus and abroad.
•
This one-day event provides a unique opportunity for interaction among attendees with
experts in Anti-Money Laundering issues.
•
The participants will profit from the decades of real-world experience of distinguished
speakers who will address key topics including AML obligations, Lessons Learnt from the
Banking Crisis, Money laundering and Forensic Accounting and Enhanced Due Diligence.

3. Speakers
Andreas Andreou
Vice Chairman of Cyprus Securities and
Exchange Commission
Rakis Christoforou
Director of RC Business Valuation & Forensic
Accounting Ltd
Stelios Georgakis
Assistant Director of the Central Bank of
Cyprus
Phoebus Christodoulides
Enterprise Risk Manager of JCC Payment
Systems Ltd
Dr Constantinos Constantinides
Head of Criminology and Psychology Unit, at
the Constanteion Criminology and Forensic
Sciences Institute
Brian Dilley
KPMG’s Global Head of AML Services and UK
Head of Financial Services Forensic
Attilio Fusco
EMEA and APAC Director of World
Compliance, Inc.

4. Date and Location
Date
Thursday 19th December 2013
Time
9am – 2:35pm
Location
Hilton Park Hotel
Georgiou Griva Digeni Egkomi 1507, Cyprus
RSVP
Please confirm your attendance by contacting
Natalie Kafandari on 22398234 or by email on
marketing@infocreditgroup.com