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Save the Date: 12 October 2027
Athens
Το σημείο αναφοράς
για το Risk Management & τη Συμμόρφωση στην Ελλάδα
5th Risk Management & Compliance Conference took place with great success on October 8th at the Megaron Athens bringing together 400+ enthusiastic Attendees, 40+ Speakers, as well as important Sponsors under the Auspices of the Hellenic Bank Association. The Event focused on an in-depth analysis of the new dynamics dictating Banking Resilience amid volatile markets, AI-driven Risk modeling, and intensified Supervisory scrutiny during the transition of Banks to AI Governance frameworks, integrating Geopolitical, Climate, Credit & Market imperatives, Liquidity, and Cyber Risk under unified digital control towers.
In October 2027, the 6th Risk Management & Compliance Conference will return as the annual meeting point of the Greek Banking Sector at Megaron Athens addressing a Risk landscape increasingly shaped by Geopolitical and Macro-financial Uncertainty, AI-enabled Decision making and Intensified Supervisory Expectations. Moving beyond Regulatory implementation, the Banks are entering an era of continuous Risk Orchestration, where Capital & Liquidity, Credit, Market Risk, Operational & Cyber Resilience, 3rd-Party Risk, Climate Risk and Financial Crime increasingly intersect. 2027 Conference will explore how Chief Risk Officers, Compliance Leaders, Data Analytics Executives and Supervisors can translate Regulation, Trusted Data and advanced AI empowering Risk Governance, Actionable Foresight and Resilient Growth.
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Connect with the top Thought Leaders, Experts,
and Executives of Risk & Compliance Ecosystem of the Banking Sector
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Key Takeaways
- Understanding New Regulations: Practical insights into DORA, MiCA, NIS2, Basel IV, and upcoming EU compliance requirements.
- AI-Driven Risk Management: How artificial intelligence is transforming risk identification, modeling, and regulatory reporting.
- Integration of Climate and Sustainability Risk into the bank’s overall risk framework
- Managing Digital Operational Resilience and Compliance after DORA – lessons learned and next steps
- Regulatory outlook: EBA guidelines, ECB stress testing reforms, AI Act implications for Banking models
Indicative List of Participating Institutional Organizations, Banks and Enterprises
Hellenic Bank Association (HBA), Bank of Greece, European Banking Authority (EBA), Ministry of Finance, Hellenic Financial Stability Fund, Athens Exchange Group, Growthfund, PRMIA, TIRESIAS, Hellenic Federation of Enterprises (SEV), (ISC)2 Hellenic Chapter, SEPE, ISRM, itSMF Hellas, European Datawarehouse GmbH Alpha Bank, Eurobank, Credia Bank, National Bank of Greece, Piraeus Bank, Citibank, Danske Bank, Accenture, EY, Deloitte, Grant Thornton, McKinsey, Moody’s Analytics, PwC, KPMG, ICAP/CRIF, Clayton|EURO RISK OTE Group, Thomson Reuters, Allen & Overy LLP, Gauss, Clausematch, SAS, Predicta, Check Point, Intrum, Cepal, doValue, ictProtect, IMTF-Printec Group, Priority, Profile Software, TicTac, Performance Technologies, ΔΕΠΑ, Finastra.
Who will you meet
Strategy Officers, Executive Decision-makers, Digital Transformation & Innovation Leaders, Chief Risk Officers, Chief Compliance Officers, GRC Officers, Directors & Executives Heads of Risk Management, Heads of Regulatory Compliance & Legal, Regulatory Program owners, Compliance, Legal & Regulatory Reporting Executives, Chief Digital Officers, Digital Transformation & Innovation Leaders, CIOs, Chief Applications Officers, COOs, Chief Technology Officers, Chief Data Analytics Officers, Chief e-Commerce Officers, ICT Directors, Chief Information Security Officers (CISOs), Risk & Fraud Analysts, AI & Data Governance Experts, RegTech & Cybersecurity Professionals, Middle Managers on Compliance, and GRC, Product Design, Chief Digital Marketing.
Why become a Sponsor
- Empowering your Brand Awareness & positioning on Risk Management & Compliance for the Banking Sector & the connected ecosystems
- Active contribution to the Conference content addressing key stakeholders-attendees
- Cultivating relationships and close interaction with potential Clients’ Decision Makers
- Highlighting focus areas of your solutions – Promoting your Value Proposition
- Lead Generation – Setting up meetings with prospective clients
- Shortening sales close lifecycle
Gold Sponsor
EY exists to build a better working world, helping create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today. EY has maintained a presence in the Greek market for nearly 100 years, operating under various legal structures and through strategic collaborations with third parties. Over the decades, the firm has consistently adapted to the evolving business landscape, offering a wide range of services to meet the needs of clients across multiple sectors. The headquarters are located in Athens, while there are offices operating in Thessaloniki and Patras.
Grand Sponsors
With over 60 years of experience, ICAP CRIF is the leading provider of credit risk and business intelligence solutions in Southeast Europe, operating in Greece, Romania, Bulgaria, and Cyprus. Since 2021, it has been part of the international organization CRIF. It offers comprehensive services in areas such as credit risk, analytics, consulting, and technology. Its subsidiary, ICAP CRIF Ratings, is the only Greek company certified by ESMA as a Credit Rating Agency and recognized by the Bank of Greece.
Performance Technologies is a leading provider of integrated IT solutions and services, helping organizations turn digital strategy into reliable delivery. With a strong focus on cloud computing, data, and modern technologies, the company supports the full digital transformation journey—from infrastructure and applications to operations and security. Through its expertise, Performance Technologies enables organizations to innovate faster, gain full visibility, leverage data and AI, and protect their critical assets. Driven by a customer-first mindset, the company acts as a trusted partner, combining technological expertise with a pragmatic approach to deliver tailored solutions that create real business value.
Sponsors
Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the safe, widespread adoption of AI, and to be the most client-focused, AI-enabled, great place to work in the world. Visit us at accenture.com.
Cepal is a leading company in the Greek market, specializing in the management of loan and credit receivables and regulated by the Bank of Greece. Combining market expertise with advanced technological capabilities, our team of more than 800 people delivers services tailored to the needs of clients and borrowers. Our customer-focused approach is grounded in Data Analytics & IT systems, high ethical standards, transparency and commitment to the regulatory framework governing our operations.
Deloitte Greece is a member of one of the world’s largest professional services networks, Deloitte Touche Tohmatsu since 1975. With offices in Athens, Thessaloniki, Heraklion, Patras and Ioannina and about 3,000 professionals, we combine an unmatched breadth and depth of capabilities in audit and assurance, technology & transformation, tax & legal and strategy, risk & transactions advisory services.
Grant Thornton Greece is a leading provider of audit, tax, and advisory services. With presence in 5 cities and over 1,600 people, we combine strong technical expertise and extensive experience to deliver a truly different client experience. Through our promise, “Go Beyond. Move forward together,” we shape tomorrow, supporting our people, society, clients and partners, and redefine business practices, going beyond the conventional “business as usual” concept.
Operating in Greece for more than 50 years KPMG offers through 4 entities, audit, tax, accounting & payroll, legal and advisory services to domestic and international businesses in Greece and abroad. Operating in Athens, Crete and Thessaloniki, KPMG employ about 1000 high caliber professionals with significant specialized expertise.
At PwC, our purpose is to build trust in society and solve important problems. Bringing together human insight, technology and deep expertise, we help organizations deliver sustained outcomes. Supported by a global network of over 370,000 people across 149 countries, our 2,300+ professionals in Greece provide quality Audit, Assurance, Tax, Legal, Deals and Consulting services.
Tiresias Bank Information Systems S.A. is a private company solely owned by banks operating in Greece. As the only Credit Bureau in Greece and a member of ACCIS, it provides reliable information for the assessment of credit risks to both banks and businesses. With full respect for the rights of citizens and businesses, Tiresias actively supports the development of the Greek economy.
Honorary Support
Audiovisual Support
Language Accessibility Sponsor
Official Publication
