In today’s changing world, reputation is the backbone of the companies’ business. Reputation built over a decade can be easily ruined within one day by malpractices of companies’ employees. Having a robust compliance program can help business to mitigate potential wrongdoing, protect reputation and reduce or even avoid regulators’ fines and penalties. As outcome of the event the audience will get understanding of tips and tricks of building a fit for purpose compliance framework, best practices, recent compliance regulatory and technology trends, and effective instruments of compliance monitoring.

Audience: compliance officers or functions that execute roles of compliance, internal auditors, financial controllers.