Wednesday, 07 June | Divani Caravel Hotel – Olympia Hall

Enhancing Digital Readiness & Robust ESG Practices for Sustainable Banking

Risk Management & Compliance Conference has successfully been completed on 07 June 2023 at Divani Caravel Hotel, Athens hosting 300+ distinguished attendees. The Conference put special emphasis on analyzing the efficiency of the Risk function for Banks in a highly volatile macroeconomic landscape, as well as the importance of Digital readiness that will improve the multi-faceted effective lifecycle detection and monitoring of existing Risks as well as new ESG Risk practices by the Banks enabling new growth lanes.

Institutional & International Thought Leaders and Experts, top Advisory firms, and high-tech Solutions Providers shared their enlightening insights on the enhancement of the Risk Function process towards the adoption of new approaches cementing a more robust Risk Framework, ensuring Banks’ Sustainability and Growth. 


We renew our appointment for 2024!  


Focus areas:

  • Revisiting the Risk Framework under the new challenges
  • ESG-driven risk effective management and its impact on market’s growth
  • Ensuring Digital Readiness along the risk and compliance lifecycle
  • Automated Compliance – The role of Regtech for minimum negative impact
  • Market-driven risks, Operational risks, Non-Performing Loans, Credit Risk, IBOR, Basel III
  • Digital Transformation Risks: cloud and cyber-threats, digital channels’ transaction fraud, Credit risk fraud, Data Protection risks, etc.
  • ESG and new generation financial assets, e.g. Green bonds expanding the potential of ROI by the Enterprises adopting ESG consistent practices.
  • Post covid and war-generated new Risks
  • Platforms, Cutting –edge technologies & AI to resolve risk management problems, e.g. credit card fraud detection, different cyberthreats and the automated Compliance challenge
  • High-Tech’s contribution for ubiquitous, timely Governance, Risk and Compliance (GRC) Management leading to Sustainable Growth



Session I

Revisiting the Risk Framework through the angle of process effectiveness

  • The Risk and Regulatory change in turbulent times 
  • Governance, Risk & Compliance in the 2021-2030 decade  
  • Post covid and war-generated new Risks 
  • Market Risk & Compliance Issues – Financial Crime Protection – Customer Protection 
Session II

Robust ESG Risk Management Practices – a new Business Operational paradigm

  • ESG-driven risk effective management and its impact on market’s growth  
  • The Value of in-depth Change Management towards automated GRC 
  • Tackling Regulatory Requirements  – Regtech ecosystem contribution 
  • New products, and Digital Services on Risks – Loans Underwriting practices 
  • Leveraging Risk & Compliance to Best Monetize Operations in e-Banking business 
Session III

Enhancing Digital Readiness – Automating the Risk & Compliance Function

  • The role of Intelligent Insight Analytics & Risk Reporting – the role of Data Science 
  • The disruptive adoption of Risk Monitoring  
  • Digital Channels, Social Media Interaction Risks 
  • RegTech Solutions, overview and importance  
  • Regtech-Suptech solutions and services using Cutting-edge Techonologies 

Organizing Committee

Meet the


Key Issues

  • The key issues of the conference will be:
The key issues of the conference will be:
  • Overview of Risk & Regulatory framework and the new risks (post-covid, ESG, etc.)  
  • Banks’ major Risk and Regulatory Change Management enhancing Strategic Planning 
  • The Chief Risk Officer’s and Chief Compliance Officer’s Perspective 
  • Market-driven risks, Operational risks, Climate risks, NPLs, Credit Risk, IBOR, Basel III  
  • Market Risk & Compliance Issues – Financial Crime Protection – Customer Protection 
  • Regulatory Performance and Regtechs’ contribution 
  • Dynamic Risk Management, Compliance and Digital Reporting 
  • Supervisory & Surveillance – The emergence of Suptechs  
  • Financial & Regulatory Standards (MiFID, MiFIR, Basel III, Solvency, IFRS, PSD2, LIBOR, etc.) 
  • Cutting-Edge Technologies – Responsible AI, Machine Learning, IoT  
  • Intelligent Data Management, Insight Analytics & Risk Reporting 
  • Supporting Technologies – Cloud Solutions risks and Cyber threats,  
  • Global Standards’ Alignment  – GDPR, KYC, Digital ID, PCI DSS, HIPAA, ISO 27001, etc. 


Who should attend

Strategy Officers, Executive Decision-makers,Chief Risk Officers, Chief Compliance Officers, GRC Officers, Directors & Executives Heads of Risk Management, Heads of Regulatory Compliance,  Regulatory Program owners, Compliance, Legal & Regulatory Reporting Executives, Chief Digital Officers, CIOs, Chief Applications Officers, COOs, Chief Technology Officers, Chief e-Commerce Officers, ICT Directors, Middle Managers on Compliance, and GRC,  Product Design, Chief Digital Marketing. 

Why become a Sponsor

  • Empowering your Brand Awareness & positioning on Risk Management & Compliance for the Banking Sector & the connected ecosystems  
  • Active contribution to the Conference content addressing key stakeholders-attendees  
  • Cultivating relationships and close interaction with potential Clients’ Decision Makers  
  • Highlighting focus areas of your solutions – Promoting your Value Proposition  
  • Lead Generation – Setting up meetings with prospective clients 
  • Shortening sales close lifecycle  

Become a Sponsor

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Grand Sponsor

EY exists to build a better working world, helping create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

EY has been operating in Greece since 1926. EY in Greece has offices in Athens, Thessaloniki and Patra. It is part of the EMEIA (Europe, Middle East, India, Africa) region and one of the 31 countries that comprise the CESA (Central, Eastern and Southeastern Europe & Central Asia) region; the largest and most culturally diverse region of EY.

To learn more about EY, please visit


Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent and innovation led company with 738,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology with unmatched industry experience, functional expertise and global delivery capability. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Accenture Song. These capabilities, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients succeed and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities. Visit us at .

Deloitte operates in Greece since 1975, as a member of one of the world’s largest professional services networks, Deloitte Touche Tohmatsu. With offices in Athens, Thessaloniki, Heraklion, Patras and Ioannina, Deloitte Greece employs more than 2,700 professionals. Having followed a 48-year period of successful activity in the Greek market, we combine an unmatched breadth and depth of capabilities in audit and assurance, consulting, financial advisory, risk advisory, and tax and legal.

Uni Systems is a long-standing strategic ICT partner to financial institutions, public organizations, telecom operators, enterprises and institutions in the European region, providing integrated solutions and value added services. Today, the Company invests substantially in its European perspective and demonstrates a proven record of achievements in complex and critical IT projects in more than 26 countries through its subsidiaries in Belgium, Romania, Luxembourg, Italy, and Spain. Uni Systems maintains a strategic partnership with Finastra and fully supports its open platform that accelerates collaboration and innovation in financial services, creating better experiences for people, businesses and communities. Supported by the broadest and deepest portfolio of financial services software, Finastra delivers this vitally important technology to financial institutions of all sizes across the globe, including 90 of the world’s top100 banks. Our open architecture approach brings together a number of partners and innovators. Together we are leading the way in which applications are written, deployed and consumed in financial services to evolve with the changing needs of customers. For more information on Uni Systems and Finastra please click: &

Intrum Hellas, a member of Intrum Group is a leading provider of claims management services with a presence in 25 countries. With over 1,400 qualified executives, we manage a wide range of loan debts, in terms of size and complexity. Our vision is to create value for our clients, our customers, and society at large, leading the way sound economy.

Moody’s Analytics provides financial intelligence and analytical tools to help businesses make better, faster decisions. We are the integrated risk assessment company of choice for thousands of institutions worldwide. We are known for our industry-leading and award-winning solutions, including of research, data, software, and professional services, assembled to deliver a seamless customer experience.

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with nearly 328,000 people who are committed to delivering quality in assurance, advisory and tax services. In PwC Greece we are a team of more than 1,800 employees in Athens, Thessaloniki, Patras and Ioannina and soon we are about to welcome our first colleagues in Rhodes.

Tiresias S.A. is a company with Greek banks as shareholders. As the only Credit Bureau in Greece, member of the ACCIS European Credit Bureaus Association, it provides reliable information for the assessment of credit risk, both to banks and businesses. Respecting the rights of citizens and businesses, Tiresias supports the sustainable development of the Greek economy.


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Contact Us

Vicky Stamou, M: 6947 145105, E: [email protected]
Liza Antoniadi, T: +30 210 6617777 (ext. 158), E: [email protected]
Phaedra Baritaki, Τ: +30 210 661 7777 (ext. 192) , Μ: +30 698 018 2723, Ε: [email protected]
Vicky Pavlatou, M: +30 694 3627 371, E: [email protected]