Complytek Gold Sponsor at the 11th International Compliance Forum 2025

Complytek at the 11th International Compliance Forum

Complytek is a Gold Sponsor of the 11th International Compliance Forum

Location: Parklane Resort & Spa, Limassol
Date: 22 May 2025

We’re proud to support this year’s International Compliance Forum, where leaders from across the compliance world will address global risk, regional responses, and the accelerating impact of technology.

Key topics include:

Geopolitical impact on compliance and Cyprus’ role as a regional stabilizer
The formation of the EU Anti-Money Laundering Authority (AMLA)
DORA, MiCA, and what’s next for digital finance regulation
How AI and blockchain are changing the way we monitor financial crime

Our CTO and Co-founder Christos Ttiniozou will moderate the panel discussion:

Codebreakers: Cracking Compliance in the Age of AI and Crypto

Shifting from manual checks to real-time, tech-driven frameworks
Redefining risk detection with AI and blockchain
Anchoring trust in decentralized finance through MiCA and evolving EU AML regulation

The Complytek team will be on-site to connect and share what’s next in compliance tech.

What we do

What We Do

Complytek helps mid-market institutions fight money laundering with our award-winning Client Lifecycle Management (CLM) platform. Recognized by Chartis RiskTech AI 50, we combine AI-powered monitoring and risk management to streamline compliance and combat the global $3 trillion money laundering problem. Get started fast with deployment in just 48 hours for SaaS or 45 days for SaaP -at 15% lower cost than traditional systems. See why Complytek is the top choice for professional, multijurisdictional compliance teams in banking, fintech, FX, insurance, gaming, and DNFBP sectors.