CYS, EIMF and CCA conclude successful ISO-based GRC seminar series

Cyprus Compliance Association

3 min read

PRESS RELEASE - MOKAS and Cyprus Compliance Association sign Strategic MoU

Cyprus Compliance Association

2 min read

AML Enforcement: Do Large Fines Truly Change Behaviour?

Dr. Branka van der Linden

4 min read

PRESS RELEASE - The Cyprus Compliance Association Holds First AGM and Signs Strategic MoU with ICPAC

Cyprus Compliance Association

2 min read

The Hidden Costs of Convenience: Gemini and Your Privacy

Dr. Branka van der Linden

3 min read

Best Practices for AML Compliance: A Practical Guide for Compliance Officers

Theodoros Stavrou

3 min read

PRESS RELEASE: New Memorandum of Understanding with CCCI

Cyprus Compliance Association

2 min read

AIFMD II: Overview of the Loan Origination Regime - now is a key preparation period

Antonis Hadjicostas

4 min read

The Impact of Artificial Intelligence on Investment Services

Antonis Hadjicostas

3 min read

Beyond Compliance: The Legal Framework of PSD3 and PSR and the Future of Payments - PART 3

Dr. Elena Niki Karletidi

6 min read

Beyond Compliance: The Legal Framework of PSD3 and PSR and the Future of Payments - PART 2

Dr. Elena Niki Karletidi

4 min read

Beyond Compliance: The Legal Framework of PSD3 and PSR and the Future of Payments - PART 1

Dr. Elena Niki Karletidi

5 min read

DORA Register of Information - Submission Deadline is approaching ...

Antonis Hadjicostas

3 min read

Why Compliance Officers Are the Future Strategic Leaders

Theodoros Stavrou

3 min read

PRESS RELEASE: New Memorandum of Understanding

Cyprus Compliance Association

2 min read

Understanding EMIR 3.0: A New Chapter in Derivatives Framework

Antonis Hadjicostas

5 min read

Understanding DORA Regulation: Implications and Opportunities for Financial Institutions

Antonis Hadjicostas

4 min read

From Compliance to Conscience: Elevating Business Ethics Today

Dr. Branka van der Linden

6 min read

PRESS RELEASE: New Membership Programme

Cyprus Compliance Association

2 min read

How to crack down on money mules

Cyprus Compliance Association

3 min read

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