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Compliance Conference: The Art of (regulatory) War

Infocredit Group, specializing in regulatory compliance solutions supported the Compliance Conference: The Art of (regulatory) War, in Athens on May 14, 2019. Historical developments in the global institutional and regulatory framework, such as the General Data Protection Regulation coming into effect last year, the regulatory “tsunami wave” in the financial services, and the forthcoming implementation of the 5AMLD require that professionals from the wider area of Compliance are prepared to cope with the rapid developments. At the same time, technology penetration provides auditors and compliance managers with the right tools, while creating new "opportunities" for fraud outbreaks, as well as legal/regulatory dilemmas that need to be considered carefully. Nike

Location:
Divani Caravel, Athens

Dates:
14 May 2019