Donate

Invaluable Resources

The Consortium supports its members’ day to day and ongoing compliance activities – from the complex to mundane. Through technology and member driven initiatives, the Consortium:

Helps members bring insights to their respective organizations on:
- Applicable laws and regulations globally.
- Practical implications of implementing such laws and regulations.
- Potential compliance strategies for implementation.
Liaises with compliance and technology professionals and industry associations across multiple jurisdictions.
Establishes public and private partnerships to help members address their compliance priorities.
Supports development of practical compliance guides and materials.
Advances education to bridge knowledge gaps in the technology, applicable laws and regulations, compliance expectations, and compliance tools.

Thought Leadership

The Consortium assembles leading compliance professionals and other thought leaders who:

Represent a cross-section of organizations globally addressing the compliance challenges of rapidly evolving technologies.
Are well versed on the intricacies of various compliance regimes.
Are insightful and innovative in seeking practical solutions.

Collaboration Cooperation

The Consortium encourages collaborative and cooperative exploration and problem solving through forums, roundtables, working groups, conferences, case studies and other learning opportunities intended to promote:

A better understanding of the compliance complexities associated with the technologies and evolving local and global legal and regulatory requirements.
Constructive and timely decision-making by members.
Supportive environments for developing and implementing effective, efficient, innovative, and practical solutions.

Ongoing Dialogue

The Consortium sustains ongoing dialog essential for:

Timely sharing of information and perspectives on legal, regulatory, and technological developments that impact compliance obligations and efforts.
Developing alternative strategies and approaches to address the compliance challenges.
Facilitating rapid response and implementation.

Cambridge International Symposium on Economic Crimes (CIDOEC)

https://www.crimesymposium.org/

The Cambridge International Symposium on Economic Crime is unique. It is organised by some of the world’s leading educational and research institutions with the involvement of numerous governmental agencies, the judiciary, the professions, compliance bodies, and the business world. It provides a forum for the practical analysis and discussion of the real threats facing our world as a result of criminal and subversive activity. The Symposium is run on a non-profit making basis – its primary objective being to promote meaningful co-operation in the prevention and control of economically motivated crime and misconduct.

— Mr Saul Froomkin OBE QC, Chairman of the Symposium

The Donation Page is Coming Soon