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Attendees

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

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