Latest Past Events

Seventh Annual Arab – Cypriot Forum
Investigating the Global Decline in Correspondent Banking Relationships & Complying with AMLD6 and AMLA 2020

Background: Flows of dirty money can damage the stability and reputation of the financial sector and threaten the local markets, and terrorism shakes the very foundations of every society. The soundness, integrity and stability of banks and financial institutions and confidence in the financial system as a whole could be...

$450

Make Your Bank A Safer Place

"Don't let perfection be the enemy of better than before." Overview: Cyber events require an organized response. When an attack happens, how you respond and how quickly you reactcan greatly influence the impact of the attack on your organization, finances and reputation. Cybersecurity events arenot resolved in a vacuum. Resolution...

Bank’s Initiatives Towards Commercial Clients Facing Covid-19

Overview: Coronavirus (COVID-19) is already having a profound effect on people’s lives and the economy. Corporateand commercial banks have a central role to play in supporting the global economy during the crisis, and infacilitating a rapid and sustained recovery afterwards. On top of normal commercial lending, banks will play akey...