NAVEX GLOBAL

NAVEX Global is the leader in integrated risk and compliance management helping more than 15,000 organisations sustain long term profitable growth by protecting their people, reputation and bottom line. Our integrated risk and compliance solutions help our customers to foster an ethical workplace culture, address complex regulatory compliance and manage business risk strategically. Our suite of software and services provides the necessary controls to build and maintain a robust risk and compliance programme that is measurable, effective and robust. NAVEX Global’s integrated platform of solutions offers: Whistleblowing & Reporting, Incident & Case Management, Third Party Risk Management & Due Diligence, Online Ethics & Compliance eLearning, Policy & Procedure Management and Enterprise Risk Management.DixtiorDixtior is a Portuguese consultancy firm that seamlessly combines the very best of two worlds. We are specialists in both economics and information technologies, and we apply our full range of talent to creating the perfect solution for each client’s needs. We have developed DCS AML, a solution to combat anti-money laundering and the financing of terrorism. DCS AML analyses and assesses all institution’s transactions and issues alerts whenever suspicious activity is detected.

 

 

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

REGULATORY COMPLIANCE

REGULATORY COMPLIANCE

ANTI-FINANCIAL CRIME FUNCTION

ANTI-FINANCIAL CRIME FUNCTION

TECHNOLOGY

TECHNOLOGY

ORGANISER

IN ASSOCIATION WITH

ΙΜΗ, 5 Aigaleo Street, Strovolos, Nicosia, Cyprus | Tel.:+357 22 505 555 | E-mail: events@imhbusiness.com