Compliance Week Europe

This conference is designed to help compliance, audit, legal and risk executives understand how they can build and manage their ethics and compliance programmes more effectively.

Topics to be discussed include:

• GDPR
• Cyber Fraud
• AML programmes
• Whistleblowing
• Anti-Bribery
• Collusion
• Ethics & Compliance
• Sanctions
• Supply Chain risk
• Fraud indicators and red flags