Member of the Compliance CircleWAW Compliance will be present at the 2022 edition of the "Compliance Circle Retreat" which will take place on Wednesday, July 6, in the "Trocadero" Lounge of the Pullman Paris Tour Eiffel.
Bringing together more than 200 compliance professionals, the Compliance Circle offers its members multiple events, conferences, dinners and panels dedicated to sharing and networking. This year, the Retreat, a major event of the Compliance Circle, will be held in person after two years of videoconference meetings due to the health crisis. This is an opportunity to take full advantage of the interventions of experts and professionals, including Nathalie KESTENER, Co-founder and Chief Business Officer of WAW Compliance, who will present innovative compliance solutions : including gifts and invitations, conflicts of interest, third-party evaluations, trade compliance and many others.
Compliance Cirlce President
Our ambition is to federate a French Compliance community in all its diversity and to contribute to the development of a market practice around the major French and international Compliance issues.
We invite you to join us to learn and participate in achieving these goals.
The intervention of WAW Compliance will take place during Session 3: Tools and techniques for the Compliance Department
- Round table "Investigation and Due diligence: experts' techniques and methods" moderated by Nathalie Sabek (BNP Paribas) - Cyril Naudin and Thomas Sely (FTI Consulting)
- Round table "News on Compliance technologies" moderated by Olivier Roubin (Multi-risk and compliance consultant) - Caroline Allouet (GEO), Nathalie Kestener (Waw Compliance) will take part in a round table discussion on the latest in compliance technologies and in particular on innovative, integrated and sovereign digital solutions for responsible governance.