The event focuses on the business implications of this new era of compliance, and the strategy shift that entities must look into in order to adapt to this new paradigm. The magnitude of the changing rules make it imperative to appropriately manage resources that mitigate non-compliance risk and guarantee an adequate compliance set-up. It is crucial that the compliance structure not only identifies potential risks but enables to communicate these directly to management, to ensure new obligations are met and the appropriate business decisions are made. To reach these heightened expectations set by both regulators and supervisors, banks must transform their company culture and embed it all levels.
Key topics to cover include:
• Defining and embedding culture to meet high compliance standards
• Regulatory risk profiling in day to day business
• The new supervisory landscape and its implications
• Analysing the effect of the new regulations on the banking business and identifying the opportunities for growth
• Reducing complexity of new regulations: Evaluating how new processes fit within existing compliance systems
• Embedding compliance throughout product lifecycle management
This programme has been researched extensively and convened with the cooperation of senior executives responsible for compliance and regulatory affairs within their organisations. The executives that will realise the greatest benefit through attendance are:
Senior Vice Presidents, Vice Presidents, Directors and Heads of:
- Compliance
- Regulatory Affairs
- Regulatory Risk
- Governance
- Operational Risk
Should you have interest in speaking and/or sponsorship opportunities, please contact Dorota Wanat, Business Development Coordinator on +34 91 535 7087 or dwanat@engspain.com.
I was pleasantly surprised by just how much benefit I got from the two-day event. I came to the conference with very little in terms of knowledge. I thought that the chairman was extremely effective in chairing the session. Despite the fairly intense environment, I found that I digested a considerable amount of information and would be interested in attending any follow up session next year as a delegate.
Inspiring stories about best practices and how to innovate from finance professionals from different industries around the world.
It was excellent from the first speaker to the last one. All topics covered were extremely relevant and the opportunity to meet and share views with influential people of the same industry is unique. Thank you.
The dedicated staff at the Crowne Plaza Amsterdam City Centre hotel believe in personalised service. Receive a warm welcome in the bright, modern lobby, then order drinks and relax by the fireplace in their spacious Lobby Connect Lounge. Celebrate your stay in our New Dorrius restaurant, where international favourites with a Dutch twist enrich a lively menu.
Crowne Plaza Amsterdam City Centre is a 5-minute walk from Centraal Station with direct trains to Amsterdam Schiphol Airport, 18km away. The station is served by 3 metro lines, while 5 tram routes stop outside the hotel. Leave your car with our valet and ask the concierge about the city's best canal-side cafes, bike rental and routes.
Dine privately in the exquisite, wood-paneled Queen of Holland room, create ideas and visions in the brand new ideation room or enjoy a Nespresso in the breakout area. The business centre offers high-speed Internet and printing.
I was pleasantly surprised by just how much benefit I got from the two-day event. I came to the conference with very little in terms of knowledge. I thought that the chairman was extremely effective in chairing the session. Despite the fairly intense environment, I found that I digested a considerable amount of information and would be interested in attending any follow up session next year as a delegate.
Inspiring stories about best practices and how to innovate from finance professionals from different industries around the world.
It was excellent from the first speaker to the last one. All topics covered were extremely relevant and the opportunity to meet and share views with influential people of the same industry is unique. Thank you.
Excellent materials and speakers with excellent networking opportunities.
The large number of participants who attended the conference proves the professionalism of E.N.G. as a conference organiser. The topics are of high priority to the banking industry and the course administration was very effective.
A very good conference. The only one with mixed views: IFRS & regulatory reporting. Very valuable!
I have enjoyed participating in the ENG conferences (twice so far) and I intend to continue!
A well-organised conference with high level speakers that were able to tell their stories with conviction and to provide relevant information.
Even after many years in the discipline, you still pick-up interesting insight and new applications…and it’s a great networking!
Conference and discussed topics are very important and timely issues. Very well presented with enough room for discussion and Q&A’s.
I was impressed by the level of the speakers, the variety of the topics, and the approaches in which the topics were addressed!
It was very constructive to share experience & brainstorm with our peers.
Invaluable time to dedicate to assimilating technical accounting trends and pressures in an open and collegial environment.
The organisation team has made a tremendous effort in making this event a success. The attendees and the speakers were also all very much involved in trying to get the most out of this seminar, successfully creating a constructive dialogue.
Unfortunately I was only able to stay for part of the conference but I was very impressed with the way it was put together. The speakers had a great deal of credibility, and the blend and sequencing of topics made for a very broad ranging look at the subject . I learnt a lot.
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› Create your account nowDiscounts are not reimbursed for previously purchased tickets. Three or more people registering from the same company at the same time qualify for the group discount, but must register online at the same time. Prices include the conference documentation, lunches, refreshments, the networking dinner and service charge but exclude hotel accommodation. Applicable VAT will be charged.