Thursday, 22^nd October 2026 | 09:00 – 12:30 | Cleopatra Hotel, Nicosia

CYFA is proudly presenting Mr. Faisal Islam for an independent three (3) hour seminar titled: “Practical AI Tools and Compliance”.

Software has become easy to use, easy to build and easy to deploy. Yet AML officers are being left behind in the technology race. This hands-on session closes that gap. Participants will work with a range of AI platforms, techniques and ready-made templates, and by the end of the morning every attendee will have built their first AI-based AML tool.

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Bank: Bank of Cyprus
Account No.: 357003026375
Swift Code: BCYPCY2N
IBAN: CY52002001950000357003026375

Bank: Hellenic Bank
Account No.: 240-01-579787-01
Swift Code: HEBACY2N
IBAN: CY73005002400002400157978701

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