Strategic Compliance & Sanctions 2015

Join us in this vibrant three-day “Strategic Compliance & Sanctions 2015” conference which will examine developments across the compliance field. We will be looking at initiatives on reviewing latest regulatory reporting requirement as well as building effective compliance programmes. This conference will highlight themes such as “Expanding your Compliance Functions” and “Building a Proactive Compliance Programme.” We will also incorporate roundtable discussion on “Cultivating Strong Compliance Policies” and “Addressing Imminent Compliance Red Flags”. Do not pass up the opportunity to leverage on our one day post conference workshop focusing on “Sanctions, Embargoes & Restrictions”.

Compliance is at a tipping point, with regulations taking new turns and the mounting of black listed countries, the role of the compliance officer has gained more prominence than ever over the last decade and the role is ever evolving. The increasing number of responsibilities has brought in an array of challenges as well as waves of opportunities. The ball is in the court at the compliance C-suite, compliance officers have been through the storm in the face of many obstacles.

Sanctions slip-ups are costly in numerous ways, but compliance, regardless how well intentioned the organisation, is still far from clarity. Regulatory requirements globally are changing rapidly and regulatory forbearance for violations is diminishing, if not gone altogether.