Compliance in Banks Week 2021

Conference

At the upcoming Compliance Function in Banks 2021 conference, we will have the opportunity to return to the always current question - what is the role of ethics in the function of compliance? We will address the questions of what could be the role of compliance in the system of internal controls and what could be the framework of the internal control system itself. We will certainly have the opportunity to discuss the global trends in the protection of personal data, and what are the key elements of managing the compliance of personal data, as well as who and how has the right to access data, and how copies of personal data can be issued.

On the other hand, we will also cover the following topics: how to use data, human resources and advanced technology in the fight against financial crime, how to practically analyse data in the AFC context, and what is the best relationship between information and software for efficient onboarding and KYC, etc. The key elements of ISO 37001 of the Anti-Bribery Management System will also be presented.

We will be joined by representatives of the Office of the Commissioner for Personal Data Protection, the Securities Commission, the Anti-Money Laundering Administration and the Anti-Corruption Agency, while the entire event was supported by major world institutions SAS, One trust, Bureau van Dijk and Refinitiv.

Programme of this year's Compliance Conference:
You can register for the event at:
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