Compliance EuropeLondon, 1-2 November 2006
Europe’s premier annual conference on financial compliance and fraud – examining the latest developments and advanced methodologies
OpRisk & Compliance magazine is proud to introduce Compliance 06 Europe – the exciting programme on practical compliance challenges designed for operational risk and compliance executive alike. This intensively researched programme brings together internationally renowned speakers on hot topics such as anti-money laundering frameworks, Sarbanes-Oxley, Basel II, corporate governance, MiFID implementation and market abuse.

At Compliance Europe 2006 you will hear exciting NEW keynote and plenary sessions, take part in discursive panel debates, listen to practical case studies and learn about NEW academic research from some of the most respected individuals in the industry.

Photo of Cathy HampsonCathy Hampson
Excutive Director,
MORGAN STANLEY
Photo of Konstantin
            AndreopoulosKonstantin Andreopoulos
Chief Compliance
Officer, EUROPEAN
INVESTMENT BANK
Photo of Enery QuinonesEnery Quinones
Chief Compliance
Officer, EUROPEAN
BANK FOR
RECONSTRUCTION
AND DEVELOPMENT
Photo of Jonathan FisherJonathan Fisher
Queen’s Counsel,
FRAUD ADVISORY
PANEL
Photo of Guido RavoetGuido Ravoet
Secretary General,
EUROPEAN
BANKING
FEDERATION
Photo of Chris HannantChris Hannant
Chairman and Head
of Financial Crime,
ASSOCIATION OF
BRITISH INSURERS
Photo of Marc LeipoldtMarc Leipoldt
Head of Oprisk
Methodologies,
ABN AMRO BANK
N.V.
Photo of Lord Larry WhittyLord Larry Whitty
Chairman,
NATIONAL
CONSUMER
COUNCIL
Photo of Stephen FosterStephen Foster
Director, Prime
Brokerage Services
CREDIT SUISSE
 

At Compliance 06 you will:

  • Clarify regulatory issues with the authorities.
  • Increase understanding on the latest compliance and operation risks issues.
  • Meet leading financial figures exchange ideas on risk management.
  • Expand network for future collaboration.
  • Learn cutting-edge risk modelling techniques from experts in the field.
  • Understand how to instil successful corporate governance programs and Enterprise Risk Management structures.
  • Discover what solutions are out there provided by solution providers.
  • Find out how the regulators’ plans to ease the transition towards the new regulatory framework.

Sponsoring or exhibiting at Compliance Europe 2006 will enhance your organisation’s presence and enable you to maximise your profile with the right audience. To discuss specific packages that suit your individual requirements, please contact Alberto Zoboli on Tel: +44 (0)20 7004 7448 or via email: sponsorship@incisivemedia.com

LONDON, 1-2 November 2006
Marketing Opportunities

Sponsoring or exhibiting at Compliance Europe 2006 will enhance your organisation’s presence and enable you to maximise your profile with the
right audience.

To discuss specific packages that suit your individual requirements, please contact
Alberto Zoboli on
Tel: +44 (0)20 7004 7448
or contact us via email

What past delegates have said about the event...

"An excellent, well organized conference, I hope to attend annually and I know several others from my organisation have attended and will continue to do so"

“Great opportunity to learn about the latest developments in the industry and to meet people in a stimulating and dynamic environment”

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