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75
% decision makers
1000
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A focused professional platform for senior compliance, AML, KYC, risk, internal audit and governance leaders
Chief Executive Officer, Jet Bank (Albania)
Head Officer
Head Officer
Head Officer
Head Officer
Head Officer
Head Officer
Head Officer
How financial institutions adapt to overlapping regulations, geopolitical risks, and supervisory pressure
Discussion Focus:
Governance, Culture & Risk Ownership
How to build effective, not formal, compliance frameworks
Beyond Compliance: Trust, Culture & Technology in Speak-Up Systems
From formal governance to real accountability
Risk-Based Compliance & Control Effectiveness
Risk-Based Compliance in 2026: From Static KYC to Continuous Risk Monitoring
Sanctions Risk & Control Effectiveness in a Geopolitical World
Managing fast-changing restrictions, screening challenges and enforcement expectations
Transaction Monitoring Effectiveness: Reducing False Positives, Focusing on Real Risk
Beyond KYC: Using Behavioural Signals to Strengthen Risk-Based Controls
Discussion Focus:
Technology, Data & Regulatory Change
“CCO Leadership, Accountability & Compliance Transformation in 2026 and Beyond”
A senior-level discussion on how the CCO role is evolving under regulatory pressure, personal accountability, technology change and growing business expectations.
Discussion Focus:
+VAT / 1 delegate
Group price 3 persons or more - 20% discount
+VAT / 1 delegate
Group price 3 persons or more - 20% discount
+VAT / 1 delegate
Group price 3 persons or more - 20% discount
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