Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.
The symposium aims to attract financial services professionals from around Europe and will host over 200 delegates.
What can you expect?
All speakers will talk for 30 minutes. After each speaker there will be an interview with the conference Chairman who will also encourage questions from the audience.
This event will also feature several panel discussions with a selection of industry expert speakers focusing on the local and global fight against economic crimes. Following the panel discussion, delegates will enjoy lunch and will have the opportunity to network with other financial services professionals.
Who will attend?
- Compliance professionals
- Corporate executives (including CEOs and CFOs)
- Senior managers
- Risk executives
Pricing & discounts
We offer the following discounts for this event:
- 20% for ICA members
- 10% for KYC360°, IoD and STEP members (Discounts cannot be used in combination)