CORPORATE GOVERNANCE REGULATORY COMPLIANCE ANTI … · 22/2/2020 · CORPORATE GOVERNANCE REGULATORY COMPLIANCE ANTI-FINANCIAL CRIME FUNCTION TECHNOLOGY Reasons to Attend • Listen

CORPORATE GOVERNANCEREGULATORY COMPLIANCE ANTI-FINANCIAL CRIME FUNCTION TECHNOLOGY

Reasons to Attend

• Listen to industry leaders, exchange ideas and share best practices

• Learn about the challenges facing the global compliance & ethics community

• Discover the latest solutions to your compliance and ethics issues, including anti-corruption, data protection and risk management

• Network with like-minded professionals and form new relationships

• Understand the return on investment of compliance

500+ attendees

350+ participating

companies

20+ countries

represented

40+ speakers

24-25 February 2020 NH Collection Amsterdam Grand Hotel Krasnapolsky

Amsterdam, Netherlands

#InternationalComplianceForum#ICF

For further information, please contact IMH: tel . : +357 22 505 663, e-mail : charis. [email protected]

www.internationalcomplianceforum.com

OrganiserIn association with

Earn up to 12 CPD units


∞ networking

opportunities

Introduction

Over the last few years, the compliance function has been undergoing rapid transformation,

impacted by new complex regulatory controls, technological disruptions such as Artificial

Intelligence and cryptocurrencies, and malicious threats including cybercrime and data breaches.

The torrent of new complex regulations has brought with it a huge shift in regulatory approach

and intent. To ensure maximum adherence to these, industry leaders are starting to source new

ways of addressing the various challenges they face in the most cost- and resource- efficient ways.

Compliance teams which are proactive and anticipate the developments that lie ahead will be better

equipped to respond effectively to these challenges, build on the capabilities of their compliance function

and ultimately add real value to their business. It comes as no surprise then that the compliance function

is entering a new phase of maturity with a growing focus on providing strategic value to the business with

compliance now having a more active role in corporate management.

The Forum

IMH, in association with ICA, is organising the International Compliance Forum to discuss the latest developments

and trends in corporate governance, and also address the current challenges facing the global compliance & ethics

community. The forum is intended as a platform to help facilitate discussions on the benefits of compliance management

in business and more importantly, the return on investment of compliance.

The International Compliance Forum will welcome a number of high caliber international speakers who will discuss how

the compliance function has progressed over the years and discuss ways in which organisations can use their compliance

function to enable change and offer their business the competitive advantage it needs.

*IMH will provide a Certificate of Attendance to all participants. Subject to CPD requirements, this can be used to obtain the relevant number of hours’ accreditation. The number of CPD hours available may vary depending on the rules applied by the relevant association/society on time recording criteria.

The maximum number of CPDs available may change according to the final agenda.

24-25 February

2020

NH Collection Amsterdam Grand Hotel KrasnapolskyAmsterdam, Netherlands

English Full participation at the Forum corresponds to

12 CPD units*

www.internationalcomplianceforum.com 2

Why attend?

· Experience a one-of-a-kind event that spotlights compliance professionals

· Attend two days packed with practical insight by inspirational keynote speakers and industry thought leaders

· Expand your professional network

· Network with like-minded professionals and form new relationships

· Boost your professional development and invest in your own growth

What will you gain?

· Gain industry knowledge directly from top compliance and ethics professionals

· Learn from industry experts about emerging best practices for effective compliance and ethics programs

· Get up to date with the challenges facing the global compliance & ethics community

· Find out about the latest solutions to your compliance and ethics issues, including anti-corruption,

data protection and risk management

· Discover the benefits of compliance management for your business

· Understand the return on investment of compliance

Who will you meet?

Who will attend?· Compliance Officers

· Risk Officers

· Audit Officers

· Ethics Officers

· Privacy Officers

· Corporate Governance Officers

· Company Secretaries

· General Counsel

· Members of Boards of Directors

· Other professionals

From which sectors?· Accounting, audit, tax firms

· Banks and other financial institutions

· Insurance firms and re-insurance firms

· Law firms and legal consultants

· Financial services providers

· Corporate services providers

· Investment firms

· Publicly listed companies

· Law enforcement agencies

· Regulatory authorities

· Consulting firms

· Company formation and administration firms

· Wealth management firms

· Trust services providers

· Software/technology providers

· Casinos

· Universities

· Healthcare & pharmaceutical providers

· Telecommunication service providers

· Energy suppliers

· Transportation providers

For further information, please contact IMH: tel.: +357 22 505 663, e-mail: [email protected] 3

Day 2 (25 February 2020)

08:30-09:15 Registration

09:15-09:30 Opening Remarks

09:30-10:15 Keynote

10:15-10:45 Presentation


11:15-12:00 Networking Coffee Break

12:00-12:45 Keynote



13:45-14:45 Panel Discussion

14:45-14:00 Closing Remarks

15:00 Farewell Lunch

Hourly Agenda

Pre-forum Activities (23 February 2020)

17:00-19:00 Welcome Reception and pre-forum registrations

Day 1 (24 February 2020)

07:15-08:45 Registration & Networking Breakfast

08:45-09:00 Opening remarks

09:00-09:45 Keynote




10:45-11:30 Networking Coffee Break


12:30-13:00 Keynote

13:00-14:30 Lunch

14:30-15:30 Practical Session Practical Session Practical Session

15:40-16:40 Practical Session Practical Session Practical Session

16:40-17:00 Networking Refreshment Break


18:00-18:35 Keynote

18:35-18:45 Closing Remarks

18:45 Closing Reception

www.internationalcomplianceforum.com 4

Topics of Interest

1 . C o r p o r a t e G o v e r n a n c e· Culture, Ethics and Values

· Corporate Responsibility and Accountability – A Global Perspective

· Transparency and Corporate Social Responsibility

· Board of Directors: Functioning and Assessment

· Diversity on Boards

· Defining and Managing Conflicts of Interest

· How to Handle Conflicts of Ethics?

· Whistleblowing in the Context of Corporate Governance

· Managing Conflicts through Disclosure

· Building a Better Culture of Compliance

· The Importance of Cultural Assessments and Challenges in Measuring Culture

· Modernising compliance: from a foundational program to a value-creating strategic partner

· The New Compliance Professional / The Skills of the Future Compliance Professional

2 . R e g u l a t o r y C o m p l i a n c e· New Emerging Regulation, Reform and Resilience in Compliance

· Compliance Performance Assessment

· The Framework and the Role of Internal Auditing

· Best Practices in Internal Investigations

· Identifying Compliance Red Flags

· Practical Solutions for Demonstrating GDPR Compliance

· How to Operationalise GDPR Compliance

· Data Breaches and Crisis Management Planning

· GDPR vs. PSD II

· Sanctions Compliance: Importance of Screening

· Information Sharing and Collaboration with Law Enforcement

3 . A n t i - f i n a n c i a l C r i m e F u n c t i o n· Money Laundering Evolution and Latest AML Trends in Europe

· The 5th and 6th AML Directives

· Managing the AML Risks of Correspondent Banking

· The Latest Updates on International Sanctions

· International Sanctions and Trade Compliance Best Practices

· EU vs. US Sanctions: Addressing Multi-Jurisdictional Compliance Conflicts

· New Forms of Terrorism Financing

· Recognising Red Flags for Exploitation and Trafficking

· Virtual Currencies: Managing Risks and Optimising Opportunities

4 . Te c h n o l o g y i n C o m p l i a n c e· Applying Artificial Intelligence (AI), Robotics and Machine Learning to Compliance

· How AI is Transforming Anti-Corruption Risk Management

· RegTech: What Solutions can it offer?

· How does Business Intelligence Enhance Risk Management?

· Safeguarding Against Cybercrime Threats

5For further information, please contact IMH: tel.: +357 22 505 663, e-mail: [email protected]

Speakers

Adam Turteltaub, Vice President of Strategic Initiatives and International Programs

The Society of Corporate Compliance and Ethics, USA

Adam Turteltaub is the Vice President of Strategic Initiatives and International Programs for

the Society of Corporate Compliance and Ethics and the Health Care Compliance Association.

He joined SCCE/HCCA in 2008 with more than seven years of experience working with ethics

and compliance professionals. Immediately before his time at the SCCE/HCCA, Adam was

Corporate Relations Executive for LRN, a compliance solutions provider. Adam is a regular

speaker at SCCE/HCCA events. He has also spoken at conferences for the Institute of Internal

Auditors, the International Association of Privacy Professionals, the Practical Law Institute

and the National Contract Management Association.

Anthony Smith-Meyer, Founder & Director, theGovernanceProject.org, Luxembourg

Anthony Smith-Meyer is a banker turned compliance officer, a then a compliance turned

governance specialist. He promotes integrity and ethics in business in his various activities,

mostly involved in educational initiatives. An adjunct Professor at Miami University, Ohio, and

the Founder-Director at theGovernanceProject.org, he is the author of the undergraduate text

book “Surviving Organisational Behaviour” and a regular speaker at events internationally.

Luxembourg

David Jackman, MA, PGCE, FRGS, FRSA, International Compliance Association, UK

David is Chairman of Profile Pensions and co-chair of Pay Plan Ltd. He has been a tutor and

examiner for ICT and ICA since inception. He was part of the team that established FSA (after

IMRO and SFA/LSE), setting up the UK Training and Competence regime and was the first

regulator to focus on ethics and culture. He was first CEO of the UK Skills Council. He also

works on Sustainable Development and is the author of the UK standard and the parallel

international ISO 37101 series. He is now working on frameworks for ‘Successful Commu-

nities’. David was educated at Oxford and Cambridge and has written several textbooks on

governance and compliance including The Compliance Revolution (Wiley 2015) and Corporate

Maturity and the Authentic Company (BEP, 2018). He lives in the Lake District. He is a regular

commentator on TV and Radio and in the press.

Narayanan Vaidyanathan, Head of Business Insights, ACCA, UK

Narayanan leads ACCA’s futures research, and focuses on how future trends will impact busi-

ness and the accountancy profession. With a global remit for the topics he covers, he inspires

our team of subject-matter and policy experts to explore specific future trends. He led ACCA’s

report and associated work on Emotional Quotient and the role of emotional intelligence in

accountancy. He continues to be actively involved in this area. Narayanan represents ACCA

on government, industry and academic forums such as an all-party parliamentary group in

the UK and an international standards body.

6www.internationalcomplianceforum.com

For further information, please contact IMH: tel.: +357 22 505 663, e-mail: [email protected]

Speakers

Paul C. Dwyer, CEO, Cyber Risk International, Ireland

Paul C Dwyer is recognised as one of the world’s foremost experts on cyber security, risk

and privacy. As CEO of Cyber Risk International he specialises in corporate and enterprise

security, development of cyber defence programs, and business operations protection for CRI

clients. With responsibility for the protection of trillions of euros in global money movement

and critical infrastructure technologies that protect hundreds of thousands of companies’ and

governments’ interests in more than 100 countries.

Pekka Dare, Director – Training, Education and Development, International Compliance

Association, UK

Pekka is responsible for the delivery and development of ICA’s programmes worldwide. His

role involves management of the Teaching and Research and Development faculty that deliv-

ers best in class training and education programmes and which creates new and innovative

programmes to respond to emerging regulatory and industry issues. Pekka also sits on the

International Compliance Association’s Technical Advisory Board. Previous roles include

MLRO for a multinational life and pensions firm and Head of Financial Crime Prevention of

a division of a major UK bank. Pekka is also a qualified solicitor in the UK and New Zealand.

Philippa Foster Back, CBE, Hon LLD, Director, Institute of Business Ethics, UK

Philippa began her business career in Finance and Corporate Treasury, prior to her appointment

as Director of the Institute of Business Ethics in 2001. In this role, she runs the IBE delivering

with the team UK and international advisory work, research and publications, training, and

events, all with the purpose of raising awareness and sharing of best practice in business

ethics, in line with the IBE’s charitable aims. She speaks widely on business ethics issues,

encouraging high standards of business behaviour based on ethical values.

7

Organiser

IMH is the largest business knowledge and information transfer organisation in Cyprus. Its services include the coordination and running of conferences, seminars and commercial exhibitions, specialist business media publishing and human resources consulting. Every year, IMH organises more than 80 conferences related to every sector of the market, commercial exhibitions and training seminars, and undertakes the entire process of five business award ceremonies. IMH publishes the only dedicated business magazines in Cyprus: the Greek language monthly IN Business and the English-language monthly GOLD, which are read by tens of thousands of Cypriot and non-Cypriot professionals, managers and entrepreneurs. It also operates the magazines’ accompanying news portals, the IN Business Portal (www.inbusinessnews.com), the GOLD Portal (www.goldnews.com.cy) and the REPORTER (www.reporter.com.cy). IMH also delivers via e-mail the IN Business Daily Newsletter, the GOLD News Daily Newsletter and the REPORTER Newsletter. The IMH Business Development Department bids for tenders published by local public sector bodies, the European Union and other international organisations. Through its activities, IMH gives businesses a chance to develop, to network, to find new clients and business associates, to communicate with new audiences and discover growth opportunities. www.imhbusiness.com

In Association with

The International Compliance Association (ICA) is a professional membership and awarding body open to compliance professionals at all stages of their career. As part of our ongoing commitment to setting the standard, we provide a wealth of knowledge, tools, resources and practical support. We are the leading provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. An internationally recognised organisation, our qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester. Our global community has members across 130 countries. Being a member demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation. Recognition. Community. Knowledge. The benchmark of excellence. https://www.int-comp.org/

With the Support of

ACCA (the Association of Chartered Certified Accountants) is the global body for professional accountants. We aim to offer business-relevant, first-choice qualifications to people of application, ability and ambition around the world who seek a rewarding career in accountancy, finance and management. Founded in 1904, ACCA has consistently held unique core values: opportunity, diversity, innovation, integrity and accountability. We support our 208,000 members and 503,000 students in 179 countries, helping them to develop successful careers in accounting and business, with the skills required by employers. Through our public interest remit, we promote appropriate regulation of accounting and conduct relevant research to ensure accountancy continues to grow in reputation and influence.

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit member-based association for compliance and ethics professionals worldwide and across all industries. Founded in 2004, our organization is 7,500+ members strong – and growing. We provide training, conferences, certification and networking opportunities designed to help compliance and ethics professionals develop more effective programs that prevent, find and fix legal and regulatory issues. SCCE offers its programs across the US, Europe and Asia. For more information visit us online at www.corporatecompliance.org.

8www.internationalcomplianceforum.com

Fees include:• Attendance at all speaking sessions• Forum materials (available 4 working days following the event)• Welcome cocktail reception on 23 February 2020• Networking breakfast and lunch on 24 February 2020• Tea and coffee during breaks• Farewell lunch on 25 February 2020

Payment PolicyPayment must be received in full by 22 February 2020 to ensure admittance. Group discount is only applicable when registering at the same time. For groups of 6 or more, please call +357 22 505 663.

Cancellations and/or SubstitutionsYou must notify us by email at least 48 hours in advance of the forum if you wish to send a substitute participant. If you are unable to find a substitute, please notify us in writing no later than 12 February 2020 for a full refund, otherwise you will be charged 50% of the relevant rate. Delegates may not “share” a pass between multiple attendees. Refunds will not be issued. Please note that no exception will be made to this policy. Should you have difficulties in obtaining your visa and are not able to attend the conference, this cancellation policy will still apply.

Travel Arrangements and VisasParticipants are responsible for making their own travel arrangements. It is recommended that you check your visa requirements with your local embassy or consulate. We are unable to dispatch visa invitation letters to support your visa application prior to receipt of your registration form and full payment of registration fees. Please apply for your visa in good time.

Conference Sell-outsIMH places its conferences in venues of a suitable size for each event; however, there are times when our conferences may sell out. Should this happen, prospective delegates will be informed and a waiting list will operate. The waiting list will function on a ‘first come, first served’ basis, subject to receiving registered delegate cancellations. IMH will not be liable for any travel or accommodation expenses incurred by an individual who travels to the conference without a confirmed place at the event.

[email protected]

5 Aigaleo Str., 2057 Strovolos, Nicosia, Cyprus P. O. Box 21185, 1503 Nicosia, Cyprus

+ 357 22 505 663switchboard: + 357 22 505 555

+ 357 22 679 820

Contact Person: Charis Ioannou

Follow us on:

Further information and registration inquiries

Register Now

2-3 4-5 6+

SAVE €400

€800

Offer expires on 31 August, 2019

SAVE €300

€900

Offer expires on30 September, 2019

SAVE €200

€1000

Offer expires on31 December, 2019

STANDARD PRICING

€1200

Price after 31 December, 2019

Bringing a Team?

ICA members are entitled to a 15% discount on the prices shown above.

Members of suppotring organisations (ACCA, SCCE) are entitled to a 10% discount.

10% Conference Discount*

15% Conference Discount*

Call +357 22 505 663

Forum Rates

Group discount only applicable when registering at the same time.

9For further information, please contact IMH: tel.: +357 22 505 663, e-mail: [email protected]

For further information and registration contact: IMH, 5 Aigaleo Str., 2057 Strovolos | P.O.Box 21185, 1503, Nicosia, Cyprus Tel.: +357 22505555 | Fax: + 357 22679820 | E-mail: [email protected] | Website: www.imhbusiness.com

Registration Form

(Registration Deadline: 22 February 2020)

24-25 February 2020 | NH Collection Amsterdam rand Hotel Krasnapolsky, Amsterdam, Netherlands

International Compliance Forum

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BY FILLING IN THIS FORM YOU AGREE TO OUR TERMS AND CONDITIONS

TERMS & CONDITIONS

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CANCELLATIONS AND/OR SUBSTITUTIONS

Confirmation of your registration will be sent as soon as possible once we have received your application in writing – either online or by fax or mail. Please note that, in order for you to take part in the conference, your participation fee must be paid in full by 22 February 2020 to ensure admittance. Please note, furthermore, that the organisers reserve the right to make changes to the details – though not to the substance – of the conference without prior warning, even if these do not appear in the programme because they occurred after printing and due to unforeseen circumstances. Additionally, you should be aware that, if the organisers are obliged to cancel a conference, they have a responsibility to reimburse any fees paid. They cannot be held responsible, however, for any consequential damage or loss. Finally, please note that an application to participate and an online registration are considered legally binding.

Cheque Please mail your cheque by mail or courier to: IMH Consulting Ltd, P.O.Box 21185, 1503, Nicosia Payable to IMH Consulting Ltd

Bank TransferPlease inform the bank that you will pay all charges.Name of bank: Hellenic Bank Public LtdExact designation of account holder: IMH C.S.C LTDFull account number including codes: 115-01-188831-01IBAN code: CY27 0050 0115 0001 1501 1888 3101 SWIFT BIC: HEBACY2NDescription: International Compliance Forum 2020 / Participant’s name

Credit CardAn IMH representative will contact you to complete the transaction.

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4

2-3 10% Conference Discount

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6+ Call +357 22 505 663

BRINGING A TEAM?

3rd PARTICIPATION

You must notify us by email at least 48 hours in advance of the forum if you wish to send a substitute participant. If you are unable to find a substitute, please notify us in writing no later than 12 February 2020 for a full refund, otherwise you will be charged 50% of the relevant rate. Delegates may not “share” a pass between multiple attendees. Refunds will not be issued. Please note that no exception will be made to this policy. Should you have difficulties in obtaining your visa and are not able to attend the conference, this cancellation policy will still apply.

Group discount only applicable when registering at the same time.

SAVE €400 SAVE €300

€900€800

SAVE €200

€1000

STANDARD PRICING

€1200

Offer expires on 31 August, 2019

Offer expires on30 September, 2019

Offer expires on31 December, 2019

Price after 31 December, 2019

ICA members are entitled to a 15% discount on the prices shown above.Members of suppotring organisations (ACCA, SCCE) are entitled to a 10% discount.

EVENT PRIVACY NOTICE 1. WHAT IS THE PURPOSE OF THIS DOCUMENT?IMH CSC Ltd is committed to protecting the privacy and security of your personal information. This privacy notice tells you about the information we collect from you when you register to attend one of our events. In collecting this information, we are acting as a data controller. By law we are required to provide you with information about us, about how and why we use your data and about the rights you have over your data.

2. DATA PROTECTION PRINCIPLES We will comply with data protection law and principles, which means that your data will be:• Used lawfully, fairly and in a transparent way.• Collected only for valid purposes that we have clearly explained to you and not used in any way that is incompatible with those purposes.• Relevant to the purposes we have told you about and limited only to those purposes.• Accurate and kept up to date.• Kept only as long as necessary for the purposes we have told you about.• Kept securely.

3. THE KIND OF INFORMATION WE HOLD ABOUT YOU When you register to attend one of our events, we will collect, store, and use the following categories of personal information about you:• The information you have provided us when completing a booking form or when registering online to attend our events, including organisation, title, first name, last name, job title, telephone number, mobile number, email address, address, city and postal code. • As there is a participation fee to attend the event we also ask for payment and if you choose credit card as a method of payment we ask for card number, expiry date, cardholder name and signature.

4. HOW IS YOUR PERSONAL INFORMATION COLLECTED? We collect personal information about you from the following sources:• You directly.• Your employer/organisation.• Other companies wishing to invite you to an event organized by IMH.

5. HOW WE WILL USE INFORMATION ABOUT YOU We will only use your personal information when the law allows us to. Most commonly, we will use your personal information in the following circumstances:• Where we need to perform the contract, we have entered into in order to provide a service to you and your organisation. In other words, we will use your information in order to arrange that you attend our events.• Where we need to provide you with the information, products and/or services that you request from us. • Where we need to comply with a legal obligation.• We may in some circumstances rely on your consent. In those circum-

stances, we will specifically ask whether you agree to us using your data in specified ways. You can withdraw your consent and ask us to delete your information at any time - please see section 11.

• Where it is necessary for our legitimate interests (or those of a third party) and your interests and fundamental rights do not override those interests. As you have shown interest in attending our events, we rely on this legal basis to send you information and updates about future events that may be of interest to you. If you DO NOT wish to receive this information, you have the right to object to this by contacting our Data Protection Officer at [email protected] or by clicking the unsubscribe link at the bottom of our e-mails. Some of the above grounds for processing will overlap and there may be several grounds which justify our use of your personal information.

6. AUTOMATED DECISION-MAKINGYou will not be subject to decisions that will have a significant impact on you based solely on automated decision-making.

7. DATA SHARING We may share your data with third parties, including the event organisers and third-party service providers where required by law, where it is necessary to administer the working relationship with your business or where we have another legitimate interest in doing so. We require third parties to respect the security of your data and to treat it in accordance with the law.

8. TRANSFERING INFORMATION OUTSIDE THE EUWe do not transfer your personal data outside the European Economic Area (EEA).

9. DATA SECURITYWe use data processors to help facilitate the organisation of events.We may sometimes charge a fee to attend an event. If this happens, our communications about the event will provide details of the data processor, we use to collect payments. We have put in place appropriate security measures to prevent your personal information from being accidentally lost, used or accessed in an unauthorised way, altered or disclosed. In addition, we limit access to your personal information to those employees and agents who have a business need-to-know. They will only process your personal information on our instructions and they are subject to a duty of confidentiality. Details of these measures may be obtained from our Data Protection Officer. We have put in place procedures to deal with any suspected data security breach and will notify you and any applicable regulator of a suspected breach where we are legally required to do so.

10. DATA RETENTION We will retain your personal information only for as long as we need it or until you withdraw your consent or you object to processing when exercising your rights in accordance with section 11 below. You can contact our Data Protection Officer at [email protected] to find out more about our retention times.

11. RIGHTS OF ACCESS, CORRECTION, ERASURE, AND RESTRICTIONUnder certain circumstances, by law you have the right to:

• Request access to your personal information (commonly known as a “data subject access request”). This enables you to receive a copy of the personal information we hold about you and to check that we are

lawfully processing it.• Request correction of the personal information that we hold about you. This enables you to have any incomplete or inaccurate information we

hold about you corrected.• Request erasure of your personal information. This enables you to ask us to delete or remove personal information where there is no good reason for us continuing to process it. You also have the right to ask us to delete or remove your personal information where you have exercised your right to object to processing (see below).• Object to processing of your personal information where we are relying on a legitimate interest (or those of a third party) and there is something about your particular situation which makes you want to object to

processing on this ground. You also have the right to object where we are processing your personal information for direct marketing purposes.• Request the restriction of processing of your personal information. This enables you to ask us to suspend the processing of personal information

about you, for example if you want us to establish its accuracy or the reason for processing it.

• Request the transfer of your personal information to another party.• Right to withdraw consent of your personal information at any time for processing for any purpose for which you have given consent.

If you want to exercise any of the above rights, please contact our Data Protection Officer at [email protected].

12. DATA PROTECTION OFFICERWe have appointed a Data Protection Officer to oversee compliance with this privacy notice. If you have any questions about this privacy notice or how we handle your personal information, please contact our Data Protection Officer at [email protected]. You have the right to make a complaint at any time to the Commissioner of Personal Data Office, the Cyprus supervisory authority for data protection issues.

12


Organiser

In Association with

With the Support of

13

5 Aigaleo Str., 2057 Strovolos, P.O.Box 21185, 1503, Nicosia, Cyprus

Tel:. +357 22 505 555, Fax: +357 22 679 820, E-mail: [email protected], Website: www.imhbusiness.com

CORPORATE GOVERNANCE REGULATORY COMPLIANCE ANTI … · 22/2/2020 · CORPORATE GOVERNANCE REGULATORY COMPLIANCE ANTI-FINANCIAL CRIME FUNCTION TECHNOLOGY Reasons to Attend • Listen

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