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...
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.