In Conversation with ECOMMBX

Complimentary Webinar:

Screening against suspicious activity is a constant balance between keeping pace with the bad actors and reducing labour-intensive false positives.
Breaching financial and trade sanctions by transferring money with undesirable parties could have major negative impacts. Without burying your compliance team, this is becoming a task that only technology can handle –  is your firm doing enough to mitigate their risks and safeguard your company’s reputation?
Join Toby Fischer, Account Manager at ComplyAdvantage and Gregory Dellas, Chief Compliance and Innovation Officer, ECOMMBX & Chair, ACAMS Cyprus Chapter, as they discuss the critical role of technologies like Cloud and Machine Learning in pleasing the regulator, particularly in the Cyprus regulatory landscape, and fighting financial crime.
This webinar will address:
  • How firms can save time and reduce false positive by automating Transaction Screening & Monitoring
  • Regulatory challenges and what businesses can to do to stay ahead of ever-increasing regulatory change
  • Which technology and features compliance teams should be utilizing and how these can reduce manual interaction and effort
  • Highlighting best practice approaches and common pitfalls and traps

DETAILS:

DATE

Thursday, 25 June 2020

TIME

3:00 PM BST

5:00 PM EEST

TICKETS

Complimentary Access

Speaker

Gregory Dellas, Chief Compliance & Innovation Officer, ECOMMBX

Gregory Dellas is the Chief Compliance and Innovation Officer at ECOMMBX, an Electronic Money Institution with a flexible FinTech platform for multi-national inter-bank transactions.

Whilst at the Bank of Cyprus, Gregory led the anti-money laundering (AML) risk management team within the International Banking Services Division and acted as the local compliance officer. His team was responsible for the onboarding of high-risk clients, the evaluation of large and complex transactions, as well as the review of existing and approval of new high-risk client relationships. In addition, Dellas was responsible for providing advice, guidance and specialized training to management and staff on AML and regulatory compliance matters.

In the past, Dellas worked with Coopers & Lybrand in Nicosia and held various senior and managerial positions in Cyprus Popular Bank and the Bank of Cyprus in wealth management, compliance and other areas. He has experience as a private banker and led the setup of private banking units in the U.K. and Romania. He also served as the group money laundering compliance officer and was responsible for the AML function for Cyprus Popular Bank and all its overseas subsidiaries.