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How to Build a Successful Compliance Function

Thu, 13 Feb

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Webinar

Practical challenges for compliance officers in the organisations and examples how to build a successful compliance function.

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How to Build a Successful Compliance Function
How to Build a Successful Compliance Function

Time & Location

13 Feb 2025, 09:00 – 10:30

Webinar

Guests

About the event

When:13/02/2025, 9:00 AM EET (approx. 1 hour training and 30 min. discussion, Q&A)

Where: ONLINE

What: Practical challenges for compliance officers in the organisations and examples  how to build a successful compliance function.

Who: presented by ECPA co-founder and board member, Vytautas Danta


In recent years, the compliance profession in Europe has experienced significant growth, driven by the rise of fintech companies, increasing regulation, heightened environmental, social, and governance requirements, and greater business awareness of risk management in general. But once you go beyond the theoretical basics, it can be very confusing in practice.


This ECPA training session will focus on practical implementation of the compliance operating model in the organisation, structure and areas of responsibility, controls, reporting and escalation requirements, KPIs and team competencies. Participants will be invited to examine the guiding principles and limitations of the compliance function operating model. The session will also highlight how to effectively…


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EUROPEAN COMPLIANCE PROFESSIONALS ASSOCIATION
Code 306961037, address Aguonų g. 8B-13, LT-03213 Vilnius, Lithuania
IBAN LT177300010188145703

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