For a decade, the International Compliance Forum has gathered the best minds in the field to tackle the complexities of compliance—and 2024 is no different. This year marks the 10th anniversary of the Forum, bringing together an impressive lineup of global experts, including participants from the US, EU, and Cyprus, to discuss the most pressing issues facing industries today.
Compliance has outgrown its traditional boundaries. No longer confined to banks and financial institutions, it’s a critical focus for businesses across sectors—from fintech to real estate and ICT. The stakes are higher, the regulations more complex, and the need for compliance expertise has become indispensable. This year’s forum will explore these changes, offering fresh insights and real-world solutions to navigate the expanding compliance landscape.
As the compliance net widens, Complytek stands at the forefront of innovation, helping mid-market institutions manage their client lifecycles and fight financial crime. Our AI-driven Client Lifecycle Management (CLM) platform, recently recognized by ChartisRisktech AI 50, combines cutting-edge monitoring and risk management to provide businesses with a streamlined approach to compliance.
We’re not just sponsors or attendees at this event; we’re actively contributing to the conversation. Our team will be on the ground, ready to share how our CLM platform is helping businesses reduce costs by 15% and get up and running in as little as 48 hours.
Adding to the depth of this year’s forum, our CEO, Faisal, will take the stage to address how technology is reshaping compliance management. With over a decade of hands-on experience in compliance and a reputation as an instructor for ACAMS and GCI, he brings a wealth of knowledge on risk prediction, AML strategies, and how businesses can stay ahead of growing regulatory demands.
If you’re attending, don’t miss his session—he’ll be diving into how AI can transform compliance from a reactive process to a proactive one. It’s set to be a thought-provoking discussion that will resonate with anyone facing the ever-evolving challenges of compliance.
For businesses looking to get ahead of compliance issues, the 10th International Compliance Forum is an ideal platform to learn, network, and explore new solutions. We’re excited to be a sponsor of this event and look forward to connecting with other professionals who are just as passionate about advancing compliance practices.
