Chief Compliance Officers Forum

The event

In an ever-changing regulatory environment, the role of the Chief Compliance Officer is more strategic than ever. Between ESG requirements, due diligence, digitization of compliance systems, AML/CFT, and growing international complexity, compliance departments must rethink their models, tools, and governance.

The Chief Compliance Officers Forum, organized by L’AGEFI, brings together Chief Compliance Officers and recognized experts for a day of confidential discussions focused on sharing experiences and best practices.

Why take part?

• Anticipating regulatory changes on the horizon for 2026

• Share feedback among peers

• Identify technological levers that support compliance

• Strengthen the governance of compliance mechanisms

• Discuss in complete confidentiality, under Chatham House Rules

Key themes

• Evolution of the CCO's role and team structure

• Compliance governance and internal culture

• Whistleblowers and internal investigations

• LCB-FT and automation of controls

• Artificial intelligence and data mining

• Third-party assessment and duty of care

• International compliance and extraterritorial laws

• Preparation and remediation of regulatory controls

Speakers

Chief Compliance Officers and compliance managers from large corporations, as well as experts in risk management and compliance.

With the participation of Ellisphere, a specialist in risk data and third-party assessment.