ΠΕΡΙΓΡΑΦΗ

The International Compliance Forum is one of the biggest conferences of IMH, and every year it tackles the most important developments around regulatory compliance issues that concern professionals in the field as well as the largest local, local and international companies.

Regulatory compliance issues are becoming increasingly important for businesses. By adequately implementing compliance rules, they operate more responsibly, protect their reputation and name, and limit risks. At the same time, they increase their efficiency and improve their operation.

The Forum is primarily aimed at businesses that need to implement compliance rules because it falls under their supervisory requirements but in the modern business environment, all businesses should implement compliance rules with specific international standards and best practices. Whether they are financial companies, professional service providers or even companies providing health services, food, etc. Compliance is now addressed to all businesses especially with the rise of technology and the various ethical issues that constantly arise (e.g. GDPR).

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

• Learn about compliance and ethics from industry experts
• Get expert advice on how to create an effective compliance and ethics program
• Keep up to date with the global compliance & ethics community’s challenges
• Discover the latest solutions to your compliance and ethics concerns
• Find out how compliance management can benefit your business
• Understand compliance’s return on investment
• Develop your professional network

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The Forum is addressed to:

• Compliance Professionals
• Risk Professionals
• Audit Professionals
• Ethics Professionals
• Privacy Professionals
• Corporate Governance Professionals
• General Counsels
• Finance and Legal professionals
• Board Members
• Senior Management Executives

From Various Sectors:

• Banks and other financial institutions
• Investment Firms
• Fintech Companies
• EMIs
• Accounting, audit, tax firms
• Law firms and legal consultants
• Insurance firms and re-insurance firms
• Corporate services providers
• Other Financial services providers
• Law enforcement agencies
• Regulatory authorities
• Consulting firms
• Company formation and administration firms
• Wealth management firms
• Trust services providers
• Software/technology providers
• Casinos – Gaming – Betting Companies
• Academia – Universities

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Conference Agenda

• Section: Financial Crime Compliance & International Sanctions
• Section: Regulatory Compliance
• Section: Corporate Governance & ESG