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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 has been completed with great success offering an outstanding experience and a massive and enthusiastic attendance of 375+ high-end Executives of the Digital Banking wider ecosystem who were enlightened by the various facets, the rapid evolution, the challenges, critical aspects, trends, and recent imperatives on Risk and Compliance management for the Banking Sector, as well as the relevant factors and frameworks that leverage Risk full lifecycle management. Emphasis was put on Automated Compliance (Regtech), the multi-dimensional problems and standards such as ESRS for banks, the methodologies, processes, ESG-driven Risks, BCBS239 for data collection and reporting, as well as the use of high-tech and additional cutting-edge technologies aiming at the effective and timely Risk Monitoring & Management.

We renew our appointment on Tuesday 07 October 2025


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.

Gold Sponsor


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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. EY has been operating in Greece since 1926 and has offices in Athens, Thessaloniki and Patra.


Sponsors


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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 2,800 professionals. Having followed a 49-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.


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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 approximately 750,000 people serving clients in more than 120 countries.


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ICT PROTECT is a consulting firm, specialising in Cybersecurity and  GRC Consulting services. Our expertise lies in IT Audit, Risk Assessment, Business Continuity, ISMS Development, provision of STORM GRC SaaS, as well as consulting services designed for compliance with your industry specific cyber security requirements (i.e. IMO, NERC CIP, etc.).


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Operating in Greece for more than 51 years KPMG offers through 4 entities, audit, tax, accounting & payroll, legal and advisory services to domestic and international businesses in Greece and abroad. Operating in Athens and Thessaloniki, KPMG employ about 830 high caliber professionals with significant specialized expertise. KPMG is an ISO 27001:2013 and ISO 9001:2015 certified advisory firm and have its own additional internal International Quality and Risk Management system which is applied during the course of engagements undertaken.


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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


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Performance Technologies (www.performance.gr) is a trusted partner for organizations that seek to redefine and reinvent themselves through digital. We provide products, services and solutions that transform traditional businesses into digital leaders. We help businesses grow through the most effective use of technology. Since 1997, Performance has helped clients of all sizes across an array of industries understand and implement technology solutions that improve processes grow their business. Our team has the technical and business expertise to help you realize the maximum value from your IT investments. Our focus areas are: Cloud, Analytics, Workflow and Cybersecurity.


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Printec is a leader in business-to-customer transaction technologies across 17 Central and Eastern European countries. For more than 35 years, our solutions have improved customer interactions and regulatory compliance, making everyday life easier and boosting operational efficiency. The IMTF Group is a global leader in integrated compliance software, helping financial institutions combat financial crime. Its award-winning Siron® solutions are known for performance and innovation, reducing risks and enhancing efficiency and customer experience.


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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.


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PwC is a network of firms in 152 countries with more than 328.000 people, committed to delivering quality assurance, advisory, tax and legal services. In PwC Greece we are a team of more than 1,800 employees in Athens, Thessaloniki, Patras, Ioannina and Rhodes.


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Founded in 1990, Profile is a specialised software solutions provider with offices in key financial centres and a presence in 50 countries across Europe, the Middle East, Asia, Americas and Africa, delivering market-proven solutions to the Investment Management and Banking industries. Profile is recognised as an established and trusted partner by international industry specific advisory firms. Profile’s solutions enable organisations to align their business and IT strategies, whilst providing the necessary business agility to proactively respond to the ever-changing market conditions.


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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.


Supporter


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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]