This international conference focuses on current challenges and best practices in compliance, risk management, and regulatory oversight within the financial sector. It brings together senior compliance officers, risk managers, auditors, and regulatory experts to discuss evolving requirements, supervisory expectations, and practical approaches to building resilient compliance frameworks.
The event offers in depth discussions, case studies, and peer exchange aimed at strengthening governance structures and operational effectiveness. Participants gain insights into emerging risks, regulatory trends, and compliance strategies while connecting with professionals facing similar challenges across banks, fintechs, and other regulated institutions.
Format: Conference
Tags: Finance, RiskTech, ProMoney Events
Distribution: in-person, virtual
Talk language: English
Ticket cost: Paid access