Overview
Key Topics
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Driving the extinction of financial crime
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Enabling effective support on Sanctions monitoring
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Walking the tightrope between transparency and data privacy
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The impact of New Gen Technology on compliance and governance
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Transforming compliance into a value-add function
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Embedding ESG and sound Corporate Governance in an Organisation’s DNA
Reasons to Attend
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Gain insights from renowned industry experts on the latest developments and resulting obligations
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Get expert advice on how to implement an effective compliance and ethics programme
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Discover the latest solutions to your compliance and ethics concerns
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Understand the benefits and return on investment of efficient compliance strategies
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Develop your professional network
Event Details
When: Friday 11 October 2024
Where: Hilton Nicosia Hotel
Full Participation corresponds to up to 4 CPD units
Past Attendees
