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!