Introduction

Over the last few years, the compliance function has been undergoing rapid transformation, impacted by new complex regulatory controls, technological disruptions such as Artificial Intelligence and cryptocurrencies, and malicious threats including cybercrime and data breaches. The torrent of new complex regulations has brought with it a huge shift in regulatory approach and intent. To ensure maximum adherence to these, industry leaders are starting to source new ways of addressing the various challenges they face in the most cost- and resource-efficient ways.

Compliance teams that are proactive and anticipate the developments that lie ahead will be better equipped to respond effectively to these challenges, to build on the capabilities of their compliance function and ultimately add real value to their business. It comes as no surprise then that the compliance function is entering a new phase of maturity with a growing focus on providing strategic value to the business, with compliance now having a more active role in corporate management.

Forum Overview

Following the huge success of the last International Compliance Forum, which sold out, IMH and ICA are taking the forum on the road to the Netherlands!

The International Compliance Forum will discuss the latest developments and trends in corporate governance, as well as address the current challenges facing the global compliance & ethics community. The forum is intended as a platform to help facilitate discussions on the benefits of compliance management in business and more importantly, the return on investment of compliance.

The International Compliance Forum will welcome a number of high caliber international speakers who will discuss how the compliance function has progressed over the years, and exchange views on how organisations can use their compliance function to enable change and offer their business the competitive advantage it needs.

Event Details

When: 24-25 February 2020

Where: NH Collection Amsterdam Grand Hotel Krasnapolsky, Amsterdam, Netherlands

Language: English

Full participation at the Forum can correspond up to 12 CPD units.

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