RISK MANAGEMENT AND REGULATORY EXAMINATION / COMPLIANCE SUMMIT, SCHEDULED ON JUNE 11TH-12TH, 2020 IN BERLIN- GERMANY|ESSENTIAL BY DORINT BERLIN-ADLERSHOF

It is a well-known fact that the primary aim of every business is to maximize profit. However, every business needs to be compliant to the necessary authorities to avoid sanctions and other related obstacles that could prevent it from flourishing. The dynamics of today’s business world necessitates the need for companies to ensure that they have the right compliance risk assessment in check to mitigate risk.

This event is exclusively focused on senior management, and provides the attendees with a chance to have constructive and unconstrained communication between delegates and the speaker panel, which comprises of prosecutors, regulators, experts and many more. This open summit format will be combination of panel discussions and workshops to achieve maximal interaction. It is with great pleasure that we invite you to participate in this Summit. We look forward to welcoming you at the Summit in Berlin!

Key Practical Learning Points of the Summit:

• Regulations that Matter in a Deregulatory Environment
• Data Protection Rules – It’s More Than You Think
• Don’t Get Caught Off Guard – Conduct Risk Leading Indicators and Assessment
• Technology Advancements in Payments and Their Compliance Risks
• Data Governance in a New Era
• Next Gen Compliance Management Systems: This Ain’t Your Grandma’s CMS!
• AI, Blockchain and Crypto assets – Compliance Challenges for a Technology-Driven Bank
• Be the Compliance Officer You Weren’t Trained to Be: Learning from Mistakes and Observations from the Field
• Compliance Innovation: How to Optimize and Transform Seamlessly
• Compliance and FinTech: From Onboarding to Monitoring and Everything in Between!
• Sales Practices Risk: Don’t Stop Now – It’s Time to Take it to the Compliance Risks in Retail Investment and Non-Deposit Products
• Leading Indicators to UDAAP Risk: Being Customer Centric Without Compliance Compromise
• The essential guide to workplace compliance
• Ethical stewardship & value-based compliance
• Global compliance, transparency & codes updates
• Incident and Breach Management: Building a Harmonized Response Plan for Privacy & Security Teams
• Integrated Risk Management, as a critical factor, to avoid a corporate catastrophe

Who Should Attend? General Counsels, Legal Counsels, GM, Directors, VPs, Managers and Heads of:-

• Compliance
• Anti-Bribery/Corruption
• Ethics
• Due Diligence
• Internal Audit
• Risk
• Audit
• Forensics
• HR
• Chief Compliance and Legal Officers
• Chief Risk Officers
• Chief Ethics Officers
• Board and Audit Committee Members
• Government and Regulatory Officials
• Directors and Program Manager
• General Counsels
• Law Firm Partners and Service Providers

All industries: As well as:

• Accounting, consulting firms & Private Practice Lawyers specialising in:
• White Collar Crime
• Investigations
• Corporate
• Governance
• International Regulation & Compliance
• Transaction

For more details please contact Petra Mueller - petra.mueller@halcyongroup.eu cc: info@halcyongroup.eu