2nd compliance forum - palladian conferences · 2019. 10. 4. · zefi nikolaou, ma, cfe, cfse...

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2 nd Compliance Forum “Compliance in the new era: technology, transformation and outward orientation”. [email protected] www.transparency.gr

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Page 1: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert

2nd Compliance Forum

“Compliance in the new era: technology,

transformation and outward orientation”.

[email protected]

Page 2: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 3: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 4: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 5: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 6: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 7: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 8: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 9: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 10: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 11: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 12: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 13: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 14: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 15: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert
Page 16: 2nd Compliance Forum - Palladian Conferences · 2019. 10. 4. · Zefi Nikolaou, MA, CFE, CFSE Secretary General of Transparency International-Greece NBC Group Compliance Senior Expert