The 8th One Day Compliance BCN will be held on 15 May at the Barcelona Campus of UIC Barcelona and will bring together experts and leaders in the compliance, risk, sustainability and governance sector. The conference focuses on knowledge, networking and training, highlighting the most current challenges and best practices in the field of compliance. 

The event is an important date for all professionals in the compliance, risk, sustainability and governance sector in Barcelona, and will address topics such as the digitalisation of the compliance function; the detection and prevention of criminal risks arising from artificial intelligence; good governance and sustainability in compliance; and the CSDDD Directive crossed with Third Party Compliance programmes.

PROGRAMME

• 8.30 a.m. Reception of attendees and accreditations

• 9.15 a.m. Opening and welcome remarks

• 9.30 a.m. Discussion on the role of the Compliance Officer in the face of compliance function digitalisation

• 10.15 a.m. Discussion on the detection and prevention of criminal risks arising from AI

• 11.00 a.m. Coffee-break

• 11.30 a.m. Discussion on the new dimension of the compliance function: good governance and sustainability

• 12.15 p.m. Discussion: Crossing the CSDDD Directive with Third Party Compliance Programmes

• 2.00 p.m. Closing and acknowledgements