Nicosia, Cyprus – 2 October 2026 The Cyprus Compliance Association (CCA) marked the successful conclusion of the Countering Terrorist Financing Forum: Regulatory Expectations, Operational Effectiveness and Emerging Risks, held on 30 September 2026 at the Central Bank of Cyprus. The Forum was jointly organised by the CCA, the Financial Intelligence Unit of Cyprus (MOKAS), and the Cyprus Police, and hosted by the Central Bank of Cyprus. The Forum brought together senior representatives and...

The Cyprus Compliance Association announces a change in the leadership of its Board of Directors, with Theodoros Stavrou assuming the duties of Head of Compliance, effective 18 September 2026. Theodoros Stavrou is a Founding Member of the Cyprus Compliance Association and has already played an active and substantial role in the work and activities of the Association, having served as L&D Director and a member of the Board of Directors. He has extensive experience in the fields of Compliance,...

The Cyprus Organization for Standardization (CYS), in collaboration with the Centre for Good Governance of the European Institute of Management and Finance (EIMF), and under the auspices of the Cyprus Compliance Association, successfully concluded a four-part seminar series titled “Mastering GRC with ISO: A standards-based approach”, held between December 2025 and May 2026. The completion of the series marks not only the end of a structured programme of knowledge-sharing, but also a milestone...