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Conference

Conference Compliance & Legal

12 - 13 May 2020 Add To Calendar
Charlottehaven, Copenhagen, Denmark

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Conference Compliance & Legal is the obvious forum for anyone who deals with compliance and who wants to keep abreast of legislation, procedures, and practices in the field. Compliance has an increasingly essential and complicated role in the company. The magnitude and complexity of financial regulation are increasing rapidly. While Compliance must ensure that the company meets a huge number of rules and directives, the department operates under constant vigilance both politically and medically. The conference cover topics are latest knowledge from the Danish financial supervisory authority, EBA internal governance, fit and proper for management, compliance with money laundering and AMLD5, IDD learning from the insurance distribution in relation to the banks, compliance's role, tasks and responsibilities, and IT security, shadow work for compliance, and etc.


Timings

09:00 AM-06:00 PM (expected)
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Participants

upto 100
Delegates
Estimated Count

Category & Type

Conference
Business Services

Editions

12 - 13 May 2020 Interested


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Insight Events Ltd. Denmark

Renowned 39 events listed
55.705250 12.588465

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map of Charlottehaven

Charlottehaven

Hjorringgade 12C, 2100 Copenhagen O
Denmark

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