INTERNATIONAL
COMPLIANCE

FORUM

24 - 25 February 2020

NH Collection Amsterdam Grand Hotel Krasnapolsky, Amsterdam, Netherlands

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REASONS
TO ATTEND

  • Listen to industry leaders, exchange ideas and share best practices
  • Learn about the challenges facing the global compliance & ethics community
  • Understand the return on investment of compliance
  • Find out about the latest solutions to your compliance and ethics issues, including anti - corruption, data protection and risk management
  • Network with like - minded professionals and form new relationships
  • Earn 12 CPD Units

35+

Speakers

500+

Attendees

350+

Participating Companies

20+

Countries Represented

Networking Opportunities

Download Brochure

MEET OUR SPEAKERS

Listen To Industry Leaders, Exchange Ideas
And Share Best Practices

REGISTER NOW

Full Participation at the Forum Corresponds to 12 CPD Units*

KEY SESSIONS

1. Corporate Governance

  • Culture, Ethics and Values
  • Corporate Responsibility and Accountability – A Global Perspective
  • Transparency and Corporate Social Responsibility
  • Board of Directors: Functioning and Assessment
  • Diversity on Boards
  • Defining and Managing Conflicts of Interest
  • How to Handle Conflicts of Ethics?
  • Whistleblowing in the Context of Corporate Governance
  • Managing Conflicts through Disclosure
  • Building a Better Culture of Compliance
  • The Importance of Cultural Assessments and Challenges in Measuring Culture
  • Modernising compliance: from a foundational program to a value-creating strategic partner
  • Defining and Managing Conflicts of Interest
  • The New Compliance Professional / The Skills of the Future Compliance Professional

2. Regulatory Compliance

  • New Emerging Regulation, Reform and Resilience in Compliance · Compliance Performance Assessment
  • The Framework and the Role of Internal Auditing
  • Best Practices in Internal Investigations
  • Identifying Compliance Red Flags
  • Practical Solutions for Demonstrating GDPR Compliance
  • How to Operationalise GDPR Compliance
  • Data Breaches and Crisis Management Planning
  • GDPR vs. PSD II
  • Sanctions Compliance: Importance of Screening
  • Information Sharing and Collaboration with Law Enforcement

3. Anti-financial Crime Function

  • Money Laundering Evolution and Latest AML Trends in Europe
  • The 5th and 6th AML Directives
  • Managing the AML Risks of Correspondent Banking
  • The Latest Updates on International Sanctions
  • International Sanctions and Trade Compliance Best Practices
  • EU vs. US Sanctions: Addressing Multi-Jurisdictional Compliance Conflicts · New Forms of Terrorism Financing
  • Recognising Red Flags for Exploitation and Trafficking
  • Virtual Currencies: Managing Risks and Optimising Opportunities

4. Technology in Compliance

  • Applying Artificial Intelligence (AI), Robotics and Machine Learning to Compliance
  • How AI is Transforming Anti-Corruption Risk Management
  • RegTech: What Solutions can it offer?
  • How does Business Intelligence Enhance Risk Management?
  • Safeguarding Against Cybercrime Threats
NETWORKING

NETWORKING

LEARNING

LEARNING

EXCHANGE IDEAS

EXCHANGE IDEAS

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

REGULATORY COMPLIANCE

REGULATORY COMPLIANCE

ANTI-FINANCIAL CRIME FUNCTION

ANTI-FINANCIAL CRIME FUNCTION

TECHNOLOGY

TECHNOLOGY

ORGANISER

IN ASSOCIATION WITH

Delegate Relations: Charis Ioannou | Tel:+357 22 505 663 | charis.ioannou@imhbusiness.com

ΙΜΗ, 5 Aigaleo Street, 2057 Strovolos | P.O.Box 21185, 1503 Nicosia, Cyprus | Tel:+357 22 505 555