Compliance Working Group

Presentation

To complement specific compliance matters covered in other groups, this working group explores general compliance to discuss structural and daily operational challenges.

 
 
  • Compliance with anti-corruption requirements, good business practices, business ethics, consumer protection, quality of service, etc.
  • Compliance with the increasingly complex web of national and EU legislation,
  • Whistleblowing process and follow-up,
  • Compliance awareness and training,
  • Digital transformation in the compliance function - how digitalisation, automation, and artificial intelligence can be implemented,
  • How to evaluate evidence before it is dealt with by 2nd and 3rd line of defence.

 

Working Group confidentiality rules can be accessed here.

PARTICIPANT PROFILE

  • Compliance Officers and Managers,
  • Chapter leads - Compliance and Business Conduct,
  • Heads of Risk and Compliance.

 

Wim De Meyer and Konrad Ferenczy coordinate the activities for this group. 

Upcoming events

  1. Thursday 05 June at 09:00
    ETIS GATHERING 2025

    Join us at the ETIS Gathering 2025, taking place on June 5th & 6th at the Royal Olympic Hotel in the heart of Athens. This year’s theme, "How Resilient Telcos Leverage AI and...

Display map with group members

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