9th Annual Virtual European Compliance & Ethics Institute

Business Enabler or a Mere Control Mechanism

  • Business Enabler or a Mere Control Mechanism

    Marios Skandalis, Director of Compliance, Bank of Cyprus. Niki Charilaou, Manager, Financial Crime & Sanctions Compliance Department, Bank of Cyprus.

    March 15, 2021

    • Traditional compliance applies a risk management approach

    • Effectiveness vs. efficiency of the compliance function; next-generation technology as a catalyst for an effective and efficient compliance function

    • Tremendous real corporate benefits accrue when compliance facilitates business; business ethics is a prerequisite for a business-enabling compliance function

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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