At the Global Integrity and Compliance Forum, our Senior Lawyer Klaus Schweda presented how LegalHelix takes #RegTech to the next level by cleaning out the noise and delivering clear, practical and relevant legal data to Compliance Officers in financial institutions, banks and diverse companies. By providing targeted summaries, tagging the affected industries and possible compliance actions to be taken, COs can now focus on what really matters - ensuring that their firms' CMS and controls remain resilient! 💎 Thank you, Klaus, for sharing these key points with the lawyers, judges, business leaders, and banking executives that were present at the GICF! #legaldata #platform #compliance #complianceofficer #banks #finance #companies
🌍 Snapshot of the Global Integrity and Compliance Forum 2024 💡 A day packed with thought-provoking panels on Digitalisation, AI and Compliance, Introduction of Model Monitorships in Germany/EU, Exculpation for Supervisory Boards, D&O insurance, Global ESG criteria and Amazon deforestation, and country reports from Argentina, Brazil, Chile, China, Hong Kong, and South Africa. This congress boosted true partnerships for corporate regulatory control on the basis of effective Compliance Management Systems, and GCE is looking forward to the future projects inspired by this day! Big thank you to the GCE representatives who partook and our coorganizers Boston Consulting Group (BCG), Ludwig-Maximilians-Universität München, The Wharton School and LegalHelix GmbH! 👏 #integrity #compliance #cms #digitalisation #AI #monitorship #supervisoryboard #insurance #ESG #corporate #criminallaw