BELA In-Person Roundtable: Munich

Join us in Munich on 18 November for an in-person roundtable bringing together senior ethics and compliance leaders from across the region. Hosted by EY, this session will feature expertise from Mitratech, EY, and the BELA Community, followed by an open discussion among participants on the challenges currently facing the profession.

The format is designed for substantive, off-the-record discussion among peers. Attendance is limited to compliance professionals based in the region.

At this time, our agenda includes:

From Silence to Trusted Voice: Making Speak-Up Work in Europe
Your channels meet the law. Do your employees trust them? Join European ethics and compliance leaders to discuss what builds a speak-up culture that works.

AI-enabled Investigations: Developments in the Use of AI for Investigations
Artificial intelligence is rapidly reshaping how investigations are being conducted. From reviewing vast volumes of documents and communications to identifying hidden patterns, anomalies and connections, AI is enabling investigations to become faster, more scalable and increasingly data driven. This session will explore how emerging AI solutions can be deployed across fraud, misconduct, AML, insider-threat, and regulatory investigations. Participants will gain practical insights into the use of generative AI, advanced analytics, and agentic AI capabilities. Join industry practitioners to discuss how AI is transforming investigative methodologies today and what the future holds for technology-enabled investigations.

AI Use Cases for Compliance: Driving innovation and safety in our internal AI implementation
Participants will be invited to share practical ways they’re using AI across their ethics and compliance programs, including policy development and training, investigations, third-party due diligence, risk assessments, communications, and monitoring. Together, we’ll discuss what’s working, lessons learned, governance considerations, and where organizations are seeing meaningful efficiencies Hear creativity from your peers to be inspired for use within your own organization.

We have one more topic in progress; stay tuned! Space is limited, register today.

Space is limited to ensure a candid, high-value discussion.

Ethisphere proudly presents this roundtable alongside our global partners at: