Forum du Compliance Officer, 29 - 30 octobre 2025, Düsseldorf, Allemagne

Meet Our Media Partners:

 

AGRC est une organisation mondiale à but non lucratif d'accréditation et de certification professionnelles, ainsi qu'une plateforme de mise en réseau, qui a été fondée en 2020 et a commencé ses activités un an plus tard. Nous avons développé une série de qualifications professionnelles de niveau 3 sur des sujets tels que l'AML, l'ESG, le KYC/CDD, la conformité, la gestion des risques, la gouvernance d'entreprise et les sanctions économiques internationales, qui ont toutes été accréditées par le London Institute of Banking and Finance (LIBF) au Royaume-Uni.

Nous facilitons également l'échange de connaissances et le partage d'expériences entre les professionnels de la gouvernance, du risque et de la conformité (GRC). Nous soutenons notre communauté de professionnels GRC multi-juridictionnels dans l'industrie des services financiers et au-delà en partageant leurs valeurs communes, leurs expériences, leur expertise et leurs opportunités de développement commercial.

Vous pouvez en savoir plus sur nous à l'adresse suivante www.agrc.org.

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Meet Our Event Partners:

 

A propos de Archer

Our platform prioritises simplicity, security, and accessibility, allowing compliance teams to focus on what matters most. Recognised as a G2 Summer Leader for 2024, SpeakUp stands out for its ease of use and dedicated customer support. Discover more at SpeakUp.com or contact us at info@speakup.com.

NAVEX is trusted by thousands of customers worldwide to help them achieve the business outcomes that matter most. As the global leader in integrated risk and compliance management software and services, we deliver our solutions through the NAVEX One platform, the industry’s most comprehensive governance, risk and compliance (GRC) information system.

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.