The Compliance Officer's Forum, 29. - 30. oktober 2025, Düsseldorf, Tyskland

Meet Our Media Partners:

 

AGRC er en global, non-profit, professionel akkrediterings- og certificeringsorganisation samt en netværksplatform, der blev grundlagt i 2020 og startede sine aktiviteter et år senere. Vi har udviklet en række professionelle kvalifikationer på niveau 3 inden for emner som AML, ESG, KYC/CDD, Compliance, Risk Management, Corporate Governance og internationale økonomiske sanktioner, som alle er blevet akkrediteret af London Institute of Banking and Finance (LIBF) i Storbritannien.

Vi faciliterer også udveksling af viden og deling af erfaringer blandt fagfolk inden for governance, risiko og compliance (GRC). Vi støtter vores fællesskab af GRC-professionelle i flere jurisdiktioner i og uden for finanssektoren ved at dele deres fælles værdier, erfaringer, ekspertise og forretningsudviklingsmuligheder.

Du kan finde ud af mere om os på www.agrc.org.

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Meet Our Event Partners:

 

Omkring Bueskytte

Vores platform prioriterer enkelhed, sikkerhed og tilgængelighed, så compliance-teams kan fokusere på det, der betyder mest. SpeakUp er anerkendt som G2 Summer Leader i 2024 og skiller sig ud med sin brugervenlighed og dedikerede kundesupport. Se mere på SpeakUp.com eller kontakt os på info@speakup.com.

NAVEX har tusindvis af kunder over hele verden tillid til for at hjælpe dem med at opnå de forretningsresultater, der betyder mest. Som global leder inden for integreret software og tjenester til risiko- og compliance-styring leverer vi vores løsninger via NAVEX One-platformen, branchens mest omfattende informationssystem til styring, risiko og compliance (GRC).

Hughes Hubbard’s Anti-Corruption & Internal Investigations practice group is one of the anti-corruption bar’s most international and dynamic groups. Our team of highly qualified, international, and multilingual attorneys has represented clients and conducted investigations in more than 90 countries in matters involving the FCPA and other anti-corruption laws, resolved investigations, and won landmark decisions for clients before U.S. and international authorities. The breadth of our skill set matches the geographic expanse of our practice. Our team includes certified public accountants and foreign-trained attorneys, as well as attorneys with decades of experience as outside counsel, corporate compliance counsel, and senior government enforcement officials in anti-corruption compliance and investigations and related matters. We provides advice on issues spanning the full anti-corruption and compliance spectrum, including:

• Conducting internal investigations
• Designing and implementing compliance programs
• Representing companies before domestic and international regulators
• Advising companies in preparation for and response to AFA controls
• Serving as designated compliance monitors
• Counseling companies subject to post-resolution obligations

Our attorneys have served as compliance monitors approved by the L’Agence française anticorruption (AFA), the U.S. Department of Justice, Securities and Exchange Commission, and Department of Treasury’s Office of Foreign Assets Control, the U.K. Serious Fraud Office, the World Bank Group, and the United Nations. We recognize the sensitivity and urgency of our clients’ matters as well as the discretion they require. Our team works in small, highly experienced and mobile groups that can be deployed rapidly to meet our clients’ needs. We serve our global clients through our offices in the U.S. and Paris, home to the oldest and most experienced team of attorneys working on anti-corruption issues in France, as well as through our cooperation agreement with Saud Advogados in Brazil and our longstanding relationships with leading local firms in countries across the world.

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors—including former regulators—to help our clients maintain consistency across global business units and teams.