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The Great Meeting of the Compliance and Risk Officers " GRCRO » est un événement clé réunissant experts en conformité, gestion des risques, régulateurs, éditeurs de logiciels et décideurs autour des défis liés à la Lutte contre le Blanchiment de Capitaux (LBC), and the Financing of Terrorism (FT).
Through panels, case studies and interactive workshops, the GRCRO promotes the emergence of innovative solutions and promotes greater collaboration. This approach is intended to ensure compliance with rigorous and strengthen the resilience of financial systems in the face of threats of money laundering and the financing of terrorism.
By participating in the GRCROthe professionals have the opportunity to share experiences, to deepen their knowledge and develop effective strategies to protect the integrity of the financial sector.
A network of nearly 600 compliance professionals.
We Work in the implementation of the recommendations of the FATF/GIABA.
We take concerted action, providing training and information on all issues relating to the fight against money laundering and the financing of terrorism.
We especially want to harmonize and unify our actions to make them more effective.
