2015 International Financial Crime Forum – Cyprus

2015 International Financial Crime Forum – Cyprus
Tue, 28. April 2015 - Wed, 29. April 2015
The Hilton Park - Nicosia


2015 International Financial Crime Forum - Cyprus

Forum Aims and Benefits

The ICC Financial Investigation Bureau (ICC-FIB) Cyprus Forum will look at practical approaches to identify and tackle the concerns of Money Laundering and Corruption. It also looks at the potential pitfalls faced by those using financial instruments within international banking and financial services.

The unique approach of this specialist interactive Forum presents delegates from around the world with the latest fraud trends and developments. It assists them in dealing with financial crime, money laundering and counter terrorism financing issues.

The Forum also provides delegates with the opportunity to share best practice ideas and to influence future anti-fraud and money laundering initiatives with government officials and financial sector decision-makers.

The 2015 Forum is ideal for those from financial sector institutions such as national FIU’s, international bank compliance and risk departments, regulators, lawyers, accountancy firms, stock brokers, law enforcement agencies and regional businesses.

Forum Outcomes

♦ Gain awareness of international trends in financial instrument fraud
♦ Watch speakers analyse major case files in financial fraud
♦ Discover new and innovative due diligence measures
♦ Enhance investigative techniques in combating financial fraud
♦ Examine how to reduce risk through financial networking
♦ Understand institutional vulnerabilities and how to mitigate them
♦ Understand the legal remedies available to combat fraud
♦ Opportunity to network with financial sector professionals


The forum costs €600 which includes all tuition, documentation, lunches, coffee breaks and the Forum dinner. For organisations regulated by the Cypriot Financial Services Authority, Members of Cypriot Chamber of Commerce and Cypriot businesses there is a discounted rate of €300.


Click here to download the Forum brochure. For further information, please contact:

Cyrus Mody
Financial Investigation Bureau
ICC Commercial Crime Services
Cinnabar Wharf, 26 Wapping High Stree
London, United Kingdom E1W 1NG

Telephone: +44 (0)207 423 6960

Book Event Online


The Hilton Park


Hilton Park Nicosia

At a glance:

Enjoy the outdoor and indoor facilities, delivered with excellent service at the Hilton Park Nicosia hotel. Located in a peaceful neighborhood, the hotel is close to many museums, entertainment areas and the Horse Race Club, and is a ten-minute drive from the city center of Nicosia, Cyprus. Larnaca International Airport is a 45-minute drive from the hotel.

Hold business meetings, weddings and receptions for 20-4500 Guests in the extensive function space. Choose from a variety of unique spaces, from grand ballrooms to boardrooms, and rely on the organizational expertise of the events Team Members to tailor a flawless event. Benefit from complimentary internet access in all public areas of the hotel including the fully equipped business center.

Take advantage of the extensive facilities at the Sana Hiltonia Gym featuring a full timetable of group fitness classes, personal training, a fully equipped fitness center, outdoor pool, whirlpool, steam room, indoor pool and tennis courts.

Choose from a variety of delicious dining venues at this Nicosia, Cyprus hotel. From poolside dining in the unique boat-shaped Sorrento Pool Bar and Grill to the exotic and traditional offerings at Olympia Restaurant, there is something to suit every palate. In the evenings, listen to live jazz and traditional Greek music at Amalfi Lounge Bar.

Unwind in a guest room with modern amenities such as a 32-inch flat-screen TV, internet access, a work desk, and comfortable furnishings. Choose a suite for separate seating and working areas, dining and living rooms.


- Located in a prestigious neighborhood of Nicosia just four kilometers from the city center
- Extensive events space and amenities for 20-4500 guests
- Four distinctive food and beverage venues
- Outdoor/indoor pools and tennis court
- Fully equipped fitness center and exercise class program

Please click here to view the hotel.