The AFME European Conference on Compliance and Law will be held from 2 to 4 October in Paris. More than 250 high-level industry and regulatory experts signed up in 2018 to meet and chat with 90 leading speakers. The programme is aimed at European compliance, legal, regulatory and risk managers and is led by our Advisory Board, AFME members, regulators and event sponsors. Registration fee:AFME member: 949 € + VAT Non-member: 1.249 € + VAT.multi-booking discountConomize 10% by booking 3 or more badges at the same timeSave 20% when you book 5 or more participating passes at the same timeFree after verification:Regulator: Regulator promo code REGULATORPress: promo code PRESSE ASSOCIAZIONE INTERMEDIARI MERCATI FINANZIARI – ASSOSIM represents the interests of intermediaries operating on the Italian financial markets, namely investment firms, investment banks and subsidiaries of foreign investment service providers. ASSOSIM carries out research, regulatory support and training activities, with publications and the organization of conferences and seminars. Its members represent almost all transactions made from Italy on Italian stock exchanges and more than 80% when it comes to cross-border transactions. Since 2007, membership has been extended to law firms, consulting and IT solutions development firms, and companies providing services to investment dealers. Over the past five years, AFME`s European Conference on Compliance and Law has brought together more than 250+ professionals for high-level networking and discussion. To discuss special options, please contact Cheryl Chickowski at cheryl.chickowski@afme.eu or +44 (0)20 3828 2704.

K2 Intelligence is a leading investigative, compliance and cyber defense company founded in 2009 by Jeremy M. Kroll and Jules B. Kroll. The firm is redefining 21st century business intelligence, combining expertise and cutting-edge technology, bringing together the industry`s best multidisciplinary teams to solve its clients` toughest problems. With offices in New York, London, Washington, DC, Madrid, Geneva, Los Angeles and Chicago, K2 Intelligence advises governments, corporations, boards of directors and individuals in areas of activity such as investigations and litigation, regulatory compliance, cyber defense, construction and real estate, strategic risk and security, and retail services. In September 2019, the company acquired Financial Integrity Network (FIN), ™ a strategic consulting, training and technical services firm for financial institutions, industry clients and governments. Associazione Intermediari Mercati Finanziari – ASSOSIM is the Italian association of financial intermediaries representing the majority of financial intermediaries operating in the Italian markets. ASSOSIM has nearly 80 members represented by banks, investment companies and branches of foreign brokerage houses operating in the investment services sector, mainly in the primary and secondary markets of stocks, bonds and derivatives, which account for about 82% of the total trading volume. The main objectives of the association are: to represent the interests of Italian and foreign companies operating in the investment services sector to public bodies and agencies, industry associations, public or private organizations and institutions, in order to cooperate in the resolution of problems related to the sector and to protect the interests of these entities; the preparation and dissemination of research and support in the sector related to the provision of investment services and all other related regulatory and operational aspects, in the most appropriate way, for example by organising conferences and other types of events, promoting training courses and seminars, publishing research results and other publications. Clifford Chance is one of the world`s leading law firms with unparalleled depth and breadth of resources on five continents.

The company is a unique, fully integrated global partnership that prides itself on an open, respectful and collaborative way of working. Clifford Chance`s clients include large financial institutions, businesses from all commercial and industrial sectors, governments, regulators, commercial organizations and not-for-profit organizations. The firm strives to consistently provide the highest quality legal advice and knowledge, combining the best global technical expertise and service standards with deep local intelligence and expertise. For more information, visit the Clifford Chance website. Simmons & Simmons is a leading international law firm with fully integrated teams based in offices in Europe, the Middle East and Asia, bringing experienced professionals to some of today`s most active growth markets. Our client base includes a significant number of current FTSE 100 and Fortune Global 500 companies and we advise the top 10 investment banks, many of the world`s largest financial conglomerates and more than half of Europe`s top 50 hedge fund managers. Our philosophy of international growth has been guided by the needs of our clients – building practices around local lawyers who understand the culture, business and languages of the countries and regions in which we operate. We have built a close and consistent network of lawyers who handle local legal issues and business requirements as part of a global service. For more information, visit the Simmons & Simmons website. Herbert Smith Freehills is one of the world`s leading professional services firms, bringing together the best people in our 27 offices in Africa, Asia, Australia, Europe, the Middle East and the United States. We can help you meet all your legal needs globally, giving you time to seize opportunities while we manage risk.

Our global financial services regulatory practice has in-depth knowledge of the regulations and the regulators that develop and enforce them. We are specialists in financial products and markets, acting as trusted advisors to our clients on their most complex and sensitive issues, providing technical expertise, sound judgment and a practical business perspective. For more information, please visit the Herbert Smith Freehills website. Capital Forensics, Inc. (CFI) was founded in 1993 and provides a wide range of services, including data analysis, regulatory advice, forensic accounting, expert testimony and litigation support to the financial services industry. CFI`s clients range from financial institutions – including broker-dealers, banks, investment managers, insurance companies and RIAs – to Fortune 500 companies and legal advisors. The CFI also provides risk management advice and conducts internal investigations. Our experts provide in-depth advice and cost-effective solutions to complex and high-stakes challenges, including labour disputes, fraud and other internal investigations. Our value proposition and track record is based on industry-specific expertise combined with cutting-edge technology to support big data analytics.

For more information, visit the Capital Forensics website. Protiviti is a global consulting firm that offers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders look to the future with confidence. Protiviti and our independent, local member firms provide their clients with consulting and management solutions in finance, technology, operations, data, analytics, governance, risk management and internal audit through our network of more than 85 offices in more than 25 countries. Head of the financial sector, French Ministry of Finance. Managing Director, Global Head of Commercial Compliance, Crédit Agricole CIB.