Wednesday 8 June | Divani Caravel Hotel

Discussing the new imperatives in an era of pandemic and climate change

Risk Management & Compliance Conference 2022 entitled “Discussing the new imperatives in an era of pandemic and climate change” focuses on uncovering the evolution of existing and new Risks, exploring the intelligent automation mechanisms for Banks’ revised Risk Monitoring and Automated Regulatory Compliance. A multitude of different regulations that emerged from the global financial crisis, and the subsequent fines caused a new approach on risk functions. Apart from the major financial risks on capital, leverage, liquidity, and funding requirements, Banks also encountered urgent covid-19 and environmental risk issues impacting the wider Financial sector also leading to higher standards of risk reporting.


Focus areas:

  • Mapping and evolution of existing and new Risks for Banking in the digital era.
  • Supervisory challenges bridging Risk & Compliance
  • 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).
  • Environmental & covid-19 risk challenges extending the new landscape foundation

  • Using cutting–edge technologies & AI to solve risk management problems, e.g. credit card fraud detection, different cyberthreats, and the automated Compliance challenge
  • The role of Regtech and Suptech  towards automated compliance & minimum negative impact
  • High-Tech’s contribution for ubiquitous, timely Governance, Risk and Compliance (GRC) Management leading to Sustainable Growth



Session I

Overview of the current & future Risk & Compliance Landscape

  • The risk and regulatory change in turbulent times
  • Governance Risk & Compliance in the 2021-2030 decade
  • Market’s risks and heavily financial sector regulated resilience
  • The Chief Risk & Chief Compliance Officer’s extended role
  • Market-driven risks, Operational risks, NPLs, Credit Risk, IBOR, Basel III
  • The Value of in-depth Change Management towards automated GRC
Session II

Risk Monitoring Leverage towards Operational Excellence

  • Corporates – Regtech Partnerships, The New Dating Game
  • Tackling Regulatory Requirements
  • Dynamic Change Management on Risk and Compliance
  • Digital Channels, Social Media Interaction Risks
  • New products, and Digital Services Risks – Marketing Compliance
  • Leveraging Risk & Compliance to Best Monetize Operations in e-Banking business
Session III

High-Tech & Cutting-Edge Technologies empowering Risk, Regtech & Suptech Solutions – Automating flows, Intelligent Data management

  • The role of Intelligent Insight Analytics & Risk Reporting
  • The disruptive adoption of Risk Monitoring
  • RegTech – Suptech Solutions overview and importance
  • New Tech Solving Risk – Compliance Issues
  • In-house vs. Outsourced Regtech-Suptech solutions and services

Organizing Committee

Meet the


Key Issues

  • Overview of Risk and Regulatory framework including the new risks (covid-19, environment, 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, Non-Performing Loans, Credit Risk, IBOR, Basel III
  • Technology in service of Risk and Compliance leading to Business Growth
  • Market Risk & Compliance Issues – B2B & Consumer Protection
  • Regulatory Performance and Regtechs’ contribution
  • Operational risk, resilience, Agility Teams, Dynamic Compliance
  • Dynamic Risk Management, Compliance and Digital Reporting
  • New Product risk and compliance framework
  • Supervisory & Surveillance – The emergence of Suptechs – Financial Crime Protection
  • 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 Cyberthreats
  • 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 in Financial Sector & 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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PRIORITY SA ( was founded in 1995 and has been established as a leading Management, IT and Training consulting firm in Greece specializing in process optimization, compliance with regulatory requirements and certifications, IT Governance services (Cyber ​​Security , Business Continuity, GDPR, ITSM, Data Management), the adoption of ESG criteria (Environmental, Social and Governance), the automation of corporate processes with specialized software solutions, the submission & management of investment files (NSRF Programs, Development Law, Recovery Fund) and the management and maturation of public projects. With offices in Athens and Nicosia and more than 75 executives, it has successfully completed over 4,000 projects in a wide clientele of 1,300 companies (including 44 of Forbes’s Top 100 companies), with an average growth rate of 26% over the last four years, closing in 2021 with revenues over € 3.5 million. Since 2005 it has been developing its own proprietary eQualSuite business process automation software, which is constantly evolving and expanding. Today it has a wide range of software solutions, dominated by the eQualSuite platform, the only Greek Governance, Risk and Compliance (GRC) solution, while representing international software houses in the fields of Cyber ​​Security, Business Process Management, Vendor Management, Workflow & Document Management, Chatbot, VR, etc.

Honorary Support

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CONEQ provides technical equipment and services to any kind of event. With our Simultaneous Interpretation Systems, Conference Systems, AudioVisual Equipment we support events and provide the best service to our customers. Our professionalism, our high quality of service and state of the art equipment offered to over 600 large and of great significance conferences during the last 5 years have certainly contributed to our constant uptrend. Call us at (+30) 211 2163453. or email us at [email protected]

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Contact Us

Elena Panagi, T: +30 6945 580 556, E: [email protected]
Liza Antoniadi, T: +30 210 6617777 (ext. 158), E: [email protected]
Marianna Zoge, T: +30 210 661 7777 (ext. 205), E: [email protected]
Vicky Pavlatou, M: +30 694 3627 371, E: [email protected]


  338, Kleisthenous Str. 15344, Gerakas, Attiki, Greece
  +30 210 6617777
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