Wednesday 8 June | Divani Caravel Hotel

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

Risk Management & Compliance Conference has successfully been completed as a Physical Event on 08 June at Divani Caravel, Athens, conveying a strong message on the existing and new risks for the Banking Sector and highlighting effective, innovative, and specialized approaches on Risk Managementand Regulatory Compliance.  

Thought leaders and Experts shared their know-how with the Risk Management & Regulatory Compliance Community of the Banking Industry giving special emphasis to the complex dimensions of risk identification and actionable control in a period of increased uncertainty due to the current geopolitical, pandemic and climate factors uncovering opportunities leading Banks to sustainable growth lanes.  

 We renew our appointment on Wednesday 17 May 2023  


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

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

Gold 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

Grand Sponsors

Moody’s Analytics provides financial intelligence and analytical tools to help business leaders make better, faster decisions. Today, we are the integrated risk assessment company of choice for thousands of institutions worldwide. Our deep risk expertise, expansive information resources, and innovative application of technology help our clients confidently navigate an evolving marketplace. We are known for our industry-leading and award-winning solutions, made up of research, data, software, and professional services, assembled to deliver a seamless customer experience. We create confidence in thousands of organizations worldwide, with our commitment to excellence, open mindset approach, and focus on meeting customer needs.

Our Mission: Empowering our customers to make better, faster decisions.
Our Vision: To be the global leader in solving critical business problems.
Our Values: Customer focus, excellence, open mindset, and teamwork.

Moody’s Analytics has grown through both solution innovation and strategic acquisition. Many leading firms have joined us on our journey to provide the global financial marketplace with world-class tools and expertise for managing risk. As financial risk and regulation grow increasingly complex, Moody’s Analytics looks forward to continuing to help risk professionals make informed decisions and build successful strategies.

For additional information, please visit

SAS is the leader in the advanced and predictive analytics category, with a market share more than twice that of   the next closest competitor. Through innovative software and services, SAS empowers and inspires our customers with the most trusted analytics.  SAS embeds AI capabilities in our software to deliver more intelligent, automated solutions that help you boost productivity and unlock new possibilities. From machine learning, deep learning, computer vision, natural language processing (NLP) to forecasting and optimization, our AI and IoT technologies support diverse environments and scale to meet changing business needs. SAS issued  at  more  than  84,000  sites  in  145  countries  worldwide,  including  92  of  the  top  100  companies  on  the Fortune 500® list. Our vision is to transform a world of data into a world of intelligence. To learn more, visit


Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services and Accenture Song — all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.


DEPA –the company that pioneered natural gas in Greece, making a significant investment in the energy industry.

Having marked a long presence in the Greek market, DEPA has established itself as a cutting-edge and competitive group of companies and ensured a dynamic presence in the energy industry, also making a substantial contribution to the growth of the Greek economy, environmental protection and improvement of the quality of life in local communities.

DEPA introduced compressed natural gas (CNG) for the supply of vehicles with natural gas, under the brand name “FISIKON”, to the Greek market. Currently, there are 23 FISIKON fueling stations in operation: two wholly-owned in Anthousa and Ano Liossia, and 21 operated in collaboration with other companies, aiming to amplify the benefits of gas fueled transportation.

Τhe establishment and development of FISIKON aimed, from the beginning, at the gradual expansion of the CNG fueling stations’ network and the increase of CNG vehicles’ fleet, in terms of regulatory framework as well as in practice in the reducing of the transportation costs in the Greek natural gas (including CNG) market.

 Grant Thornton is one of the world’s leading organizations of independent assurance, tax and advisory firms, with 62,000+ people in over 140 countries. And we’re here to make business more personal and build trust in to every result.  

Grant Thornton Greece is a leading provider of audit, tax and advisory services. With our presence in 4 cities in Greece and the headcount exceeding 950 people, we apply strong technical expertise and extensive experience to ensure that our clients receive a truly different experience. We offer an integrated approach, focusing on our clients’ needs, draw on the knowledge arising from our local insight and understanding, combined with our global presence. 

Through our promise “Go Beyond. Move forward together”, we positively shape tomorrow together, we move together into the new era and we stand by our people, our society, our clients and our partners, at every step. We redefine the way the businesses operate and go beyond the “business as usual” concept.

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.

Η PwC αποτελεί ένα δίκτυο εταιρειών σε 156 χώρες με περισσότερα από 295.000 στελέχη που δεσμεύονται να παραδίδουν ποιοτικό έργο στις ελεγκτικές, φορολογικές και συμβουλευτικές υπηρεσίες που αναλαμβάνουν. Απασχολούμε περισσότερους από 1,600 εργαζόμενους στα γραφεία μας στην Αθήνα, στη Θεσσαλονίκη και στην Πάτρα. Επισκεφθείτε τη σελίδα μας και μάθετε περισσότερα για εμάς.


Honorary Support

Organized by

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
  +30 210 6617778