Event Details

AmCham Moldova, in cooperation with CIPE, is organizing a session on "Digitalization of Compliance Processes:

How Artificial Intelligence Can Enhance Compliance".

Keynote speaker: Ekaterina LYSOVA, Program Director, CIPE Europe & Eurasia

Leading CIPE's business integrity and corporate governance

Event highlights: Key benefits of digitalizing compliance processes; Digital tools and technologies for compliance; case studies; future trends in compliance digitalization.

Online registration is required.

Working language: Romanian & Russian

This event is held within the "Clubul Antreprenorilor Onești" Project.

The Project aims to cultivate an entrepreneurial spirit based on principles of compliance, honesty, transparency, and mutual respect in the relationship with public authorities, customers, competitors, employees, investors, public entities, and entrepreneurs themselves.

*"Clubul Antreprenorului Onest" is a joint effort between the AmCham Moldova, the Center for International Private Enterprise- CIPE, FINedu, and the Ministerul Finantelor al Republicii Moldova.


FinTech Hub

59 Bodoni str, Bl B, ASEM
Chisinau, Moldova

If you have any questions please contact Elena Buzu

Contact Organizer

+373 22211781

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