Dr. Aristodemos Yiannakas is a Director in the Forensic & Integrity Services of EY Cyprus. He has over 20 years of experience in internal audit, fraud investigation, assessment of systems and procedures related to the prevention of money laundering and terrorist financing, etc. He holds a BA (Hons) in Economics, Master of Business Administration, MSc in Internal Auditing and Management, and Ph.D. in Internal Auditing from City University Business School. Aristodemos is also a Certified Fraud Examiner. He is a member of the Board of the Cyprus Institute of Internal Auditors, an independent member of the Financial Crime and Forensic Accounting Committee of the Institute of Certified Public Accountants of Cyprus and a member of the Association of Certified Fraud Examiners of the United States of America.