Risk and Compliance Forum CEE

Attend the Risk and Compliance Forum CEE in Vilnius on October 8th to network with leading compliance and risk experts. This event will offer a full day of discussions, insights, and strategic networking around compliance, AML, audit, anti-fraud, and ESG. More than 150 delegates and 20 expert speakers from more than 15 countries will come together for this forum to discuss creative approaches to compliance, AML, risk reduction, and ESG

Organized By:

ComplyRadar is a Malta-based company providing AI-driven anti-money laundering and transaction monitoring solutions for regulated industries.

Event Highlights:

• 150+ senior delegates
  
• 20+ thought leaders and experts
  
• Real-world case studies and panel discussions
  
• C-level networking and certificate ceremony
  

Agenda Highlights:

• Opening Panel: Global regulatory trends in compliance & AML
  
• Session 1: Building Resilient Compliance Programs
  
• Session 2: Real-world case studies and ESG risk assessment
  
• Panel Discussion: ESG in Business Strategy
  
• Session 3: Digital-age compliance, sanctions, AI in KYB
  
• Certificate awarding ceremony & extended networking
  

Why Attend:

• Learn about new compliance and regulatory trends directly from the source
  
• Learn the best practices for ESG and AML risk frameworks
  
• Make connections with peers and industry leaders throughout the CEE region
  
• Explore how AI and digital tools affect compliance initiatives
  
  Don’t miss this opportunity to navigate the future of compliance—book your seat today and lead with confidence!