Ethics as a tool for overcoming through technology? A real question posed in our way of applying laws and regulations: are the issue of data and respect for privacy respected? If so, are transparency, impartiality, integrity and accountability the key concepts? Whether it's anti-corruption, anti-money laundering, cybersecurity, technology has a role to play. Together, let's consider these new opportunities.
The themes that will be discussed during this Congress:
- Compliance "by design", instructions for use
- Cloud & Compliance, the keys to a successful data-driven
- Ethics & Compliance, facing the challenges of AI and the future
- Risks management internal, are you ready?
- Preparing for an AFA test: what you need to know
- Whistleblowing and the European Union: directives
- Risk mapping: good practices
- "Compliance & technology: overview of tools" presented by Virginie Gastine-Menou and Pierre-Yves Lastic
- Round table on the theme: "RGPD, at the heart of compliance? »With speakers from the CNIL, ANSSI, AFA and TRACFIN.