From Constraint to Opportunity: The Business Value of Compliance Programmes
With the participation of Chartis Research
In the past few years, regulations have multiplied throughout the world. Though compliance aims to control company activities, the route to compliance is often perceived as a difficult one. Moreover, leveraging compliance as an opportunity to improve business remains a challenge.
This Business Breakfast will feature Andrea Mazzocchi, one of the CFOs responsible for the 262 Project at UniCredit Group
, one of Europe’s major financial institutions. He will discuss the process-based approach used throughout the entire UniCredit Group to gain 262 compliance, a regulation often coined as the “Italian SOX”, and explain how regulatory compliance strengthened the overall business and brought new perspectives on risk and controls.
A roundtable discussion will then be held with the added participation of Peyman Mestchian, Managing Partner at Chartis Research, the leading Analyst firm in the GRC industry.
Topics to be discussed include:
- How to manage effective global and multi-compliance programmes.
- The convergence of compliance, operational risk and audit activities.
- How to ensure optimal compliance in a cost effective manner.
Who should attend?