29

February 2024

Thursday

 11.00 - 12.00 AM CET

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A Masterclass in Risk & Compliance Management

Prepare to embark on an enlightening journey into the world of Risk and Compliance Management. 

Join our team of experts as they unravel the complexities of today's regulatory landscape, equipping you with the knowledge and tools needed to conquer compliance challenges with confidence.

SAVE MY SEAT!

A Masterclass in Risk & Compliance Management

Prepare to embark on an enlightening journey into the world of Risk and Compliance Management. Join our team of experts as they unravel the complexities of today's regulatory landscape, equipping you with the knowledge and tools needed to conquer compliance challenges with confidence.

February 29th at 11:00AM CET

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SAVE MY SEAT!

Meet The Speakers 

Metodi Pachev

HEAD OF RISK & COMPLIANCE OPERATIONS AT SQUARE FACTS

Diane Shepherd

DIRECTOR OF STRATEGY & BUSINESS DEVELOPMENT AT SQUARE FACTS

Meet The Speakers 


​Metodi Pachev

HEAD OF RISK & COMPLIANCE OPERATIONS AT SQUARE FACTS

Metodi Pachev, a CAMS-certified professional, heads Risk and Compliance at Square Facts. Alongside his work at Square Facts, he's involved in public writing training at CNFDI and volunteers with Défi Access to improve urban accessibility for the visually impaired.


Diane Shepherd

DIRECTOR OF STRATEGY & BUSINESS DEVELOPMENT AT SQUARE FACTS

Diane Shepherd, Director of Strategy and Partnerships at Square Facts, brings broad experience to Risk Management and Compliance, having recently returned from the finance sector in London. With expertise in ESG, Compliance, and Risk Management, she also drives business development strategies for iCOVER in EMEA and APAC.



​Book Your Seat Now!


​Book Your Seat Now!

Agenda Highlights

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Session 1
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Session 2
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Session 3
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Session 1
Handling Complexity in Compliance: A Human Approach to Risk - Metodi Pachev (25 minutes):

Embark on a journey with expert Metodi Pachev to explore the most recent and prevalent trends taking place in risk & compliance management. 

This masterclass from Metodi will delve into the increasing complexities that are presenting themselves for you to manage your practices with real life challenges and examples, but it won’t stop short on going further and showing you the potential solutions to these challenges as Metodi gives away our best kept secrets in this unveil of major problem solving of real compliance challenges.

Know More
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Session 2

Practical Industry Case Studies - Diane Shepherd (15 minutes):


Diane Shepherd will showcase practical industry case examples demonstrating how Square Facts’ product solutions effectively address risk and compliance challenges faced by companies of different sizes across different sectors. 


For instance: Solving challenges for an energy company with geographical requirements in Europe and Africa, and how screening potential partners and clients in Western Europe with sophisticated due diligence proved useful for a medium-sized real estate company.





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Session 3

Q&A and Close - Metodi Pachev & Diane Shepherd (10 minutes):


Engage directly with our experts in a dynamic Q&A session and gain valuable insights to help shape the future of your risk and compliance efforts.



Who Should Attend 

Guardians of Compliance and Risk
Enhance your understanding of the dynamic compliance landscape by connecting with leaders in Compliance, AML/KYC, Legal, and Risk Management. Uncover the intricacies of evolving legislation and technological advancements that are molding the future of compliance. Join us and position yourself at the forefront of the compliance revolution!

Frequently Asked Questions 

How do I register for the webinar?

Registering is simple! Just fill out the registration form provided on this page and click “Submit.” You will receive a confirmation email with all the necessary details to join the webinar.

Is there a registration fee for the webinar?

No, this webinar is completely free of charge for all participants.

Can I access the webinar from my smartphone or tablet?

Yes, the webinar is accessible from various devices, including smartphones, tablets, laptops, and desktop computers. Ensure you have a stable internet connection for the best experience.

Will the webinar be recorded for future viewing?

Yes, a recording of the webinar will be available to all registered attendees after the event. We’ll send out a link to access the recording via email.


How can I ask questions during the webinar?

We encourage active participation! Simply type your questions into the Q&A box during the webinar, and our speakers will address them during the dedicated Q&A session.

What if I can't attend the webinar at the scheduled time?

If you can’t attend the live session, still register! We’ll send you the webinar recording afterward so you can watch it at your convenience.

How can I contact the organizers for additional assistance?

For any inquiries or assistance, feel free to reach out to us via email at : marketing@square-facts.com

What are you waiting for?

Save Your Seat!

What are you waiting for?

Save Your Seat!