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We are happy to sponsor and participate in the International Compliance Week organized by World Compliance Association, the Instituto Oficiales Cumplimiento, and Cumplen – Compliance Professionals Associations. We are there on November 18 and we look forward to interacting with the compliance community in Spain.
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Meet us at the Semana Internacional del Compliance in Madrid on November 18, 2021
Events & Webinars.
FRC Leaders’ Convention – DACH, Frankfurt 2026.
The Convention brings together financial crime, compliance and fraud professionals from across the DACH region to discuss how evolving threats are shaping day-to-day operations. Among the sessions, our roundtable “The Risk Connection: aligning compliance operations with real-world Financial Crime threats” will focus on how risk actually emerges in data and workflows, and how analytical tools can support informed human decision-making.
03.02.26
