This conference is designed for chief compliance officers, executives and professionals responsible for one or more aspects of compliance, internal audit, legal, fraud prevention, special investigations, cybersecurity, privacy, ethics, risk management, anti-money laundering, elder financial abuse, operations and information technology.
Compliance and Financial Crimes professionals are being pushed to the limit as they confront the increasingly complex regulatory and compliance environment, while managing budgetary pressures.
Simply put — you’re being asked to do more, with less.
The Compliance and Financial Crimes Conference will help strengthen and equip your team to meet these challenges. Peer networking and sharing of ideas and insights, along with presentations and conversation with industry experts will prepare you to meet risks head-on, including cyber, fraud prevention, financial crime, data privacy, money-laundering, fiduciary and best interest responsibilities, advertising review, and more.
Bookmark this page as information becomes available in the coming months!