The Compliance & Risk Management Conference 2025 is the leading event dedicated to addressing the latest challenges, threats, and developments in AML (Anti-Money Laundering), corporate compliance, fraud prevention, whistleblowing, and white-collar crime. This premier gathering is designed to help companies minimize risk exposure, establish robust fraud prevention strategies, and implement effective processes for corporate risk management.

Why Attend?

✔️ In-Depth Insights: Gain expert knowledge on navigating the complexities of corporate compliance and managing fraud risks in an evolving regulatory landscape.

✔️ Critical Topics: Explore the latest advancements and strategies in AML, fraud prevention, whistleblowing programs, and white-collar crime management.

✔️ Practical Solutions: Learn how to design and implement efficient controls to mitigate risk and ensure compliance.

✔️ Thought Leadership: Engage with global leaders, regulators, and pioneers who are at the forefront of compliance and risk management.

✔️ Networking Opportunities: Build valuable connections with industry peers and thought leaders through interactive sessions and networking events.

Who Should Attend?

• Compliance Officers and Managers

• Risk Management Professionals

• Legal and Fraud Experts

• Corporate Executives

• Regulators and Policymakers

• Internal Auditors and Investigators

• Consultants and Analysts

Key Highlights

Focus on Fraud and Compliance Challenges: Delve into cutting-edge solutions for AML compliance, whistleblower program management, and fraud detection.

Specialised Sessions: Hands-on sessions covering white-collar crime trends, fraud prevention techniques, and risk management frameworks.

Expert Panels: Discussions with industry leaders on mitigating the growing threats of corporate fraud and compliance lapses.

Case Studies: Learn from real-world scenarios to strengthen your organization’s defenses against evolving risks.

Featured Topics

• Evolving Threats in AML and Fraud Prevention

• Whistleblowing Programs: Building Trust and Accountability

• Addressing White-Collar Crime in the Digital Era

• Leveraging Technology for Corporate Compliance and Risk Mitigation

• Strategies for Fraud Detection and Prevention

• Strengthening Internal Controls in High-Risk Environments

Registration Details

Take advantage of early bird pricing until February 15. Secure your spot now for the Compliance & Risk Management Conference 2025 and equip your organization to tackle today’s compliance and risk challenges.

Be part of this critical conversation to build resilience, minimize risk, and ensure your company stays ahead in compliance and fraud prevention.

Join us at the Compliance & Risk Management Conference 2025—where industry leaders come together to shape the future of risk management and corporate integrity.

Registration conditions: The program and the speakers are subject to change. Should the conference be cancelled due to force majeure, unavailability of the conference venue, speakers being prevented or for other good cause, the organizer reserves the right to cancel the conference. 

Participation fee return policy:

- if the request for cancellation is made up to 45 calendar days before the event, the amount paid will be returned in full;

- if the request for cancellation is made up to 30 calendar days before the event, 70% of the amount paid is returned;

- if the request for cancellation is made up to 15 calendar days before the event, 50% of the amount paid is returned;

- if the request for cancellation is made less than 7 days before the event, the amount paid will not be returned.

Data protection and sharing of contact details

The Conference Organizer will collect and store your personal datafor the preparation and execution of the conference as well as to inform you about future projects related to your sector and line of work. Your contact data will only be passed on to partners directly involved in the conference organization process as partners for follow-up purposes. If you have any questions about our privacy policy and the processing of your e-mail and related personal data, do not hesitate to write us at [email protected]