Cyprus in the Loop: Tackling crime in a connected world
On 19 November, join Faisal Islam (Complytek), Marie Lundberg (Acronym Consulting AB), and Gregory Dellas (ECOMMBX) at ECOMMBX HQ, Nicosia, Cyprus, for a discussion on how financial crime is evolving in a borderless, tech-driven world.
We’ll explore:
• How today’s technology enables one-person global laundering and terrorist networks
• Why criminal organisations now “export” crime across borders to evade prosecution
Part of the Compliance Circle & Loop Global Series, this event brings together leading practitioners tackling the realities of cross-border financial crime.
5pm–7pm | ECOMMBX HQ, Nicosia, Cyprus
Networking and drinks to follow
Hosted by Faisal Islam, Marie Lundberg, and Gregory Dellas.
Sponsored by Compliance Circle, Loop, Complytek, Acronym Consulting AB, and ECOMMBX.