See you Thursday, November 20, 2025
How to take your business protection to the next level
and relationships with your stakeholders
Dear Compliance Directors,
Today, you are operating in an environment marked by unprecedented geopolitical tensions , evolving regulations , and ever-increasing budgetary constraints . These challenges make your mission more complex, but also more strategic than ever.
At first glance , these regulations appear rather restrictive , but they nevertheless constitute an essential bulwark against numerous risks that threaten your organizations in an uncertain global context.
Faced with these challenges, the creation of the AMLA and the strengthening of AML-CFT systems are therefore not just regulatory obligations: they are key tools to protect your organizations against growing financial and reputational risks . The CS3D requires you to integrate social and environmental imperatives into your risk maps, where stakeholder expectations have never been higher. In this context of international tensions, strengthening your anti-corruption alert tools becomes an imperative to preserve the integrity of your company. Finally, the unification of maps and the adoption of new technologies are no longer a luxury, but a necessity to effectively manage compliance with optimized means.
In order to discuss among experts your best practices for facing the many challenges you face, we invite you to the 22nd conference of our Compliance club:
"Fraude et devoir de vigilance",
November 20, 2025, in Paris