Dr Anna Damaskou has been the Chair of the Board of Transparency International-Greece since October 2017. Before that, she was a long-standing researcher for Transparency International, while she has been publishing extensively in the fields of good governance and anti-corruption. Before joining the Compliance Department of the Black Sea Trade & Development Bank, where she […]

Christiana Aristidou is an industry expert and thought leader who stands above subject-matter expertise and is an authority in her field. She is a passionate educator educating and training regulators, public authorities, incumbents, private organizations of all sizes, investors and entrepreneurs in Cyprus, the EU and internationally. A pioneer in the field of training course design, […]

Steve began his financial services career in 1993 and has over 20 years practical training experience across a range of sectors and topics.  He is a former Head of Education for HSBC covering the UK and Europe, responsible for regulatory and financial crime related compliance learning.  His time at HSBC was during intense scrutiny from […]