Events & Training

iSPIRAL sponsors CYFA seminar on the latest developments in AML & Economic sanctions

As part of iSPIRAL’s commitment to the creation of successful collaborations with esteemed organisations across the finance industry, the company is sponsoring a series of seminars and events held by the Cyprus Fiduciary Association (CYFA) throughout 2022.

The latest of these events, which took place on May 25 and 27 in both Nicosia and Limassol, saw leading regulatory technology software provider iSPIRAL sponsoring its fifth event of the year: a seminar entitled ‘AML & Economic Sanctions – Critical Considerations for 2022’.

During the seminar, esteemed Financial Consultant Mr Pettemerides spoke on subjects such as Governance and Culture, Risk Assessment, and EU Sanctions, sharing his extensive knowledge of the most critical considerations in AML and economic sanctions for the coming year, and providing valuable case study examples from Cyprus. 

Following on from the four previous seminars, which included ‘Technology Risks and Electronic Crime in the Service Provided World’ and ‘Sanctions: Critical considerations on current and future developments’, CYFA’s 2022 seminar series aims to educate and inform fiduciary professionals on the latest sector developments, both local and international.

“The aim of this seminar series is to deliver practical, hands-on information, with clear examples and real case scenarios,” said Christos Ttiniozou, Managing Director of iSPIRAL. Mr Ttiniozou also spoke at the recent seminar, delivering a short presentation on the solutions iSPIRAL provides to hundreds of clients worldwide to assist with their AML & KYC obligations.

“It was an honour to speak in such distinguished company, and to those who strive to remain ahead of their competition,” said Mr Ttiniozou. “With our cutting-edge RegTek+ platform and Velos Software platform, which deliver tailor-made regulatory technology solutions to financial service providers worldwide, iSPIRAL is committed to minimising fraud and increasing knowledge.

“At the same time, sponsoring seminars such as this allows iSPIRAL to do its part to ensure local service providers remain at the cutting edge of an ever-changing financial landscape. Whether home or abroad, iSPIRAL is committed to sharing unparalleled knowledge and experience.”

Artboard 1

Related Articles