Financial Crime World

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Azerbaijan Set to Host Global Conference on Compliance Risk Management

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The city of Baku, Azerbaijan will host a prestigious conference on compliance risk management from December 9-13, 2024. The “Governance Arms of Risk Management” training program aims to equip professionals with the skills and knowledge needed to navigate the complex landscape of corporate governance, risk management, audit, compliance, and anti-money laundering.

Conference Objectives

The five-day conference will feature a comprehensive curriculum that covers the fundamentals of:

  • Corporate Governance
  • Risk Management
  • Internal Auditing

Participants will learn how to:

  • Identify and mitigate risks
  • Develop effective internal audit plans
  • Implement robust compliance programs

Expert Speakers

Speakers from around the world will share their expertise on topics such as:

  • Global standards for corporate governance
  • Risk taxonomies
  • Enterprise risk management

The program is designed specifically for officers engaged in:

  • Risk Management
  • Regulatory Officers
  • Anti-Money Laundering Specialists
  • Internal Control Managers
  • Auditors
  • Professionals in Law Enforcement

Conference Benefits

The conference aims to enhance cooperation between:

  • Risk Management
  • Audit
  • Compliance
  • Anti-Money Laundering functions

by providing a platform for:

  • Knowledge Sharing
  • Best Practice Exchange

Participants will also gain insights into the latest developments in:

  • International standards for combating financial crimes
  • Regulatory compliance management frameworks

Industry Leaders Attending

Industry leaders attending the conference include officers from leading financial institutions, government agencies, and regulatory bodies. The event is expected to attract professionals from across the globe who are committed to enhancing corporate governance and risk management practices.

Registration Information

The “Governance Arms of Risk Management” training program is open to all professionals interested in compliance risk management. Registration fees for the five-day conference start at €5830.