3rd International Compliance Forum

The 3rd International Compliance Forum, which is addressed to all compliance professionals, will present the latest international institutional policy trends and challenges, as well as developments in servicing international investors, whether high net worth individuals or organizations specifically relating to compliance. Moreover it will present the best international practices governing the composition and functioning of Boards of Directors.

The conference will bring together banks, insurance, accounting, tax and legal firms, administration services (fiduciary) firms, international corporations and the various Regulators involved, to discuss and exchange practical ideas on how to achieve an effective compliance culture when it comes to European directives and other local and international regulations as well as corporate governance codes.

This year’s event aspires to gather the most updated knowledge and expertise from organizations and professionals all around the world, and present the opportunities that are present and should crystallize at a local level.

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