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Responding to the Rapid Evolution
of critical Challenges due to new Risks
and Regulatory Compliance Imperatives for Banks

Monday, October 7th, 2024 | Megaron The Athens Concert Hall (Banquet Hall)

The Conference will focus on the rapid evolution, the challenges, critical aspects, trends, and recent imperatives on Risk and Compliance management for the Banking Sector, as well as the analysis of the relevant factors and frameworks that leverage Risk full lifecycle management. Emphasis will be placed on Automated Compliance (Regtech), the multi-dimensional problems and standards such as ESRS for banks, methodologies, processes, the ESG-driven Risks, as well as the use of IT and cutting-edge technologies.


LEARN MOREREGISTER

Key Takeaways


  • CROs evolving role upgrading strategy, governance, methods & processes
  • Sustainable Banking Practices & ESG-driven Finance
  • Managing Regulatory Complexity facing newly emerging risks like cybersecurity
  • Cyber-resilience challenges for digital banking using new technologies
  • Enhanced Customer Due Diligence (CDD)
  • Operational Resilience and its importance in the post-pandemic era.
  • Climate Risk Management to proactively encounter pollution and natural disasters
  • Adoption of new standards and ensure effective Regulatory Compliance & Reghtech
  • Geopolitical Risks: Geopolitical upheavals, uncertainties cause additional risks requiring assessment & monitoring.
  • Global Standards’ Alignment – CSRD/ESRS, GDPR, KYC, Digital ID, PCI DSS, HIPAA, ISO 27001, etc.

CHECK THE AGENDA

Sessions


Session I

Harnessing Rapid Evolution of Risks & Compliance of the Banking Sector

  • Structuring a Robust Risk Assessment Framework
  • The Risk and Regulatory change in turbulent times – post-covid & warfares impact
  • Governance, Risk & Compliance landscape until 2030
  • Cross-Functional Collaboration – Continuous Training and Education
  • Market Risk & Compliance Issues – Financial Crime Protection – Customer Protection
Session II

Effectively Managing existing, upcoming & ESG Risks & Regulatory Complexity

  • Agile Regulatory Adaptation – Regulatory Compliance Automation
  • Managing ESG-driven Risks – consequences on Banks’ growth
  • The Value of in-depth Change Management towards automated GRC
  • Tackling Regulatory Requirements – Regtech ecosystem potential & contribution
  • Holistic Cybersecurity Strategies
Session III

Cyber-Resilience: Banks’ IT Systems, Cutting-edge Technologies, Data Science

  • Data Science-driven Risk Management
  • Integration of Advanced Technologies
  • The role of European Sustainability Reporting Standards (ESRS) for Banks
  • Strengthened Regulatory Compliance
  • The disruptive adoption of Risk Monitoring

Organizing Committee


Meet the

Speakers


Key Issues


  • The key issues of the conference will be:
The key issues of the conference will be:
  • Structuring a Robust Risk Assessment Framework
  • The Risk and Regulatory change in turbulent times – post-covid & warfares impact
  • Governance, Risk & Compliance landscape until 2030
  • Cross-Functional Collaboration – Continuous Training and Education
  • Market Risk & Compliance Issues – Financial Crime Protection – Customer Protection
  • Agile Regulatory Adaptation – Regulatory Compliance Automation
  • Managing ESG-driven Risks – consequences on Banks’ growth
  • The Value of in-depth Change Management towards automated GRC
  • Tackling Regulatory Requirements – Regtech ecosystem potential & contribution
  • Holistic Cybersecurity Strategies
  • Data Science-driven Risk Management
  • Integration of Advanced Technologies
  • The role of European Sustainability Reporting Standards (ESRS) for Banks
  • Strengthened Regulatory Compliance
  • The disruptive adoption of Risk Monitoring
  • Global Standards’ Alignment – CSRD/ESRS, GDPR, KYC, Digital ID, PCI DSS, HIPAA, ISO 27001, etc.

BOOK YOUR SEAT

Who will you meet


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 2024

  • This field is for validation purposes and should be left unchanged.

Sponsors


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Η Deloitte Ελλάδος, μέλος του παγκόσμιου δικτύου της Deloitte Touche Tohmatsu,  δραστηριοποιείται στην Ελλάδα από το 1975. Με γραφεία σε Αθήνα, Θεσσαλονίκη, Ηράκλειο, Πάτρα και Ιωάννινα, απασχολούμε περισσότερους από 2,800 επαγγελματίες, διαθέτοντας σημαντική εμπειρία και γνώση σε ελεγκτικές, συμβουλευτικές, χρηματοοικονομικές, φορολογικές και νομικές υπηρεσίες και σε υπηρεσίες διαχείρισης κινδύνου.


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Founded in 1995, PRIORITY SA has become a leading consulting firm in Greece, specializing in Management, IT and Training. Operating from offices in Athens and Nicosia and boasting a team of over 90 executives, the company has successfully delivered more than 4,000 projects. Serving a diverse clientele of more than 1,300 companies including 52 from Forbes’ Top 100, PRIORITY has achieved an impressive average growth rate of 26% over the last four years, closing in 2023, with revenues €6,85 million and projects spanning ten countries.


Honorary Support


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Official Publication


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Contact Us


Subscriptions
Hara Katsarou, Τ: +30 210 6617777 (ext. 233), M: 6951 007 127, Ε: [email protected]
Sponsorships
Liza Antoniadi, Τ: +30 210 6617 777 (ext. 158), Μ: +30 6976781351, Ε: [email protected]
Phaedra Baritaki, Τ: +30 210 661 7777 (ext. 192) , Μ: +30 698 018 2723, Ε: [email protected]
Content
Vicky Pavlatou, M: +30-6943627371, Ε: [email protected]

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