New Compliance Association established in Cyprus
26 Jun 2024
|
The Cyprus Compliance Association (CCA), a newly established, non-profit organisation was launched in April 2024, with our Global Director of Risk and Compliance, Andrea Moundi Savvides, among the initiators.
Over the past decade, compliance has become a strategic cornerstone for businesses in Cyprus, highlighting the significant advancement of the compliance profession in the country.
The CCA aims to develop a community of compliance leaders capable to navigate evolving regulatory environments effectively and ethically, ensuring market stability and protecting consumers and investors.
For more information, here.
Authors
Related content
Regulatory Blog
Navigating sanctions and payment commitments: Key lessons from Celestial Aviation v UniCredit in the English Court of Appeal
Regulatory Blog
Bermuda's call to action: Strengthening financial systems against high-risk jurisdictions
Regulatory Blog
Understanding the VAT implications for board members in Luxembourg