200
delegates
75
% decision makers
1000
сommunity members
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A focused professional platform for senior compliance, AML, KYC, risk, internal audit and governance leaders
Attorney-at-Law, Partner at Walless, CAMS, CCAS
CAMS, CGSS, Group Chief Compliance Officer TransferGo
President ACFE Baltic
Vice President of IIA Poland
Editor & CEO RadicalCompliance.com (USA) – Online
BlueMonks - Country Manager
Head of Compliance Control Team Magnetiq bank
Head of Consulting Finvisor Fintech Partners (International)
Head of Internal Audit CIA, CRMA, CGAP Privatbank (Ukraine)
Director, Head of Risk and Compliance Consulting KPMG Baltics SIA
Co-founder “AIM” (Denmark)
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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