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Compliance Solutions Across Industries

June 9

Are you looking to:

  • Create a stronger compliance program for your organization?
  • Explore key takeaways from recent international and domestic enforcement actions?
  • Learn how other industries are approaching compliance challenges?

SCCE is excited to announce a brand-new event in 2021 created exclusively with banking and corporate compliance professionals in mind: Compliance Solutions Across Industries. Scheduled for June 9th and designed to help broaden the perspectives of practitioners, this conference will bring together influential speakers from across industries and the enforcement community to address the latest in compliance issues and solutions.

Topics include:

  • Assessing Program Effectiveness
  • Meeting AML and KYC Requirements
  • The Latest on the Fast-Changing Antitrust and FCPA Enforcement
  • Compliance Challenges Posed by Social Media and Big Tech Companies
  • The Nexus of Governance and Compliance

Who should attend?

  • Compliance & Ethics Officers
  • IT Compliance Directors and Managers
  • CFOs, Accountants, and Others in Finance
  • Internal Auditors
  • General Counsel