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i SPIRAL
3 yrs - Translate

iSPIRAL will be participating in The 8th Compliance Forum organised by IMH Business on October 14, 2022. We have been supporting this yearly event from its establishment, and this year the theme of the Forum is "Ensuring Sustainability". To effectively address sustainability challenges the compliance function has a very important role to play.
High profile international speakers will enlighten the participants on current developments in the fields of compliance and corporate governance. This is one of the biggest European Compliance events.
Our Managing Director, Christos Ttiniozou will be sharing his views on a Panel New Trends in Regulatory Compliance.
Keeping up with regulatory changes is crucial in an environment where norms are evolving and enforcement efforts are increasing.
Come and join us to learn more.

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i SPIRAL
3 yrs - Translate

Happening now! The 8th International Compliance Forum is taking place in Cyprus to discuss the latest challenges facing the global compliance and ethics community. iSPIRAL is among the sponsors and our Managing Director, Christos Ttiniozou, will be part of a panel discussing the new Trends in Regulatory Compliance.

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  • 5 posts
  • https://www.i-spiral.com/

  • Male
  • 07/23/91
  • Living in Cyprus
  • Located in 1st Floor, Omirou 178, Aradippou 7102, Cyprus
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Strengthen your ability to comply with an award-winning Unified on-premise platform to automate your Onboarding, KYC, and AML Transaction Monitoring with huge experience on Forex and Electronic Money Institutions. Our KYC services cover all elements of the KYC compliance process. Automate your Onboarding, KYC, and AML Transaction Monitoring with us. Request for Demo today.

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