Enfco

The Associazione Italiana Compliance (AICOM) is the leading professional association for compliance officers, AML specialists, and anti-corruption experts in Italy. Founded in 2005, AICOM represents the interests of its members across various sectors, including finance, industry, and public administration. The association actively engages in public debates and collaborates with regulatory authorities to enhance compliance standards.

Association of Compliance Officers – Greece (ASCO-Greece) is a leading Greek compliance professionals association, aiming at promoting Compliance profession. To this end, ASCO takes actions for knowledge and information exchange, as well as promotion of Compliance Standards.

 

ASCOM is the Spanish Compliance Association, the first and largest professional association of its kind in Spain, established in May 2014,  with the aim of professionalizing the Compliance function in Spain. It is aimed at compliance professionals from all economic sectors and all types of organizations.

 

The Bulgarian Association of Anti-Financial Crime Experts (BAAFCE) is a professional non-profit organization dedicated to combating financial crimes such as money laundering, financial sanctions violations, cybercrime, fraud, and corruption. BAAFCE aims to bridge the gap between government, businesses, and civil society by fostering collaboration and expertise. By promoting public awareness and advocating for sound policies, BAAFCE strives to create a safer and more sustainable economic environment in Bulgaria. Its mission is to unite efforts across sectors to build a robust defense against financial crime.

The Berufsverband der Compliance Manager (BCM) e. V. is the leading professional association exclusively for in-house compliance officers from companies, associations and organizations. The association represents the interests of its 1000 members on regional and federal level on politics, economy and society.

 

Compliance Hub is the largest independent professional network dedicated to compliance and financial crime prevention in Kazakhstan and Central Asia. We bring together specialists from banking, fintech, digital assets, government institutions, and the corporate sector to foster a strong culture of integrity and transparency. Our mission is to raise standards in compliance, anti-corruption, anti-fraud, AML, and CTF by promoting international best practices, ethical business conduct, and sustainable governance. We facilitate knowledge sharing through industry events, training programs, research publications, and active dialogue with regulators. By connecting sectors and empowering professionals, Compliance Hub strengthens regional resilience against financial crime and contributes to a more secure and trustworthy economic environment.

The Compliance Institute is the professional body for compliance professionals in Ireland. With over 3,250 members, it is the premier provider of education and professional development in compliance, providing an authoritative voice on matters relating to regulatory compliance and business ethics in industry in Ireland.

Compliance Pro Belgium is an initiative established in 2018 to provide compliance professionals in Belgium with a focal point for national and international discussion, a structure for educational events and a community for professional cooperation.

Conducted by professionals who lead the Compliance area in some of the most prominent spanish and international companies, CUMPLEN is a professional non-profit organization, that promotes, since 2014, the development, the professionalization, the implementation of best practices and the search for excellence in Regulatory Compliance.

Ethics and Compliance Switzerland (ECS) is a unique cross industry not for profit organization in Switzerland. ECS welcomes compliance officers and anyone interested in the compliance discipline including regulators, risk professionals, in-house counsel, auditors, board members and those who work with or supervise compliance functions.

 

EICE (European Institute for Compliance and Ethics) is a platform for compliance professionals in Slovenia to network, advance competences and cooperate with each other, as well as with related professions and business community. Through strengthening standards of lawful and ethical practices, we are committed to help achieve better business and institutional environment and contribute to international connectivity.

 

The French Compliance Society is an independent, non-profit organization committed to promoting effective and globally oriented compliance practices. Serving as both a think tank and a collaborative platform, it brings together professionals from business, law, and public institutions to address key international challenges such as corruption, sanctions, export controls, taxation, and geopolitical risks. Its mission is to strengthen compliance as a strategic driver of responsible business, foster knowledge exchange, and develop practical, forward-looking solutions. The French Compliance Society stands for integrity-driven action — across industries, across borders.

The Gibraltar Association of Compliance Officers (GACO) is a non-profit organization founded in 2004, representing over 200 members from various economic sectors. GACO provides a platform for discussion, support in risk management, anti-money laundering, and compliance. It collaborates closely with the Gibraltar Finance Centre and local regulators to advocate for compliance standards.

The Guernsey Association of Compliance Officers (“GACO”) was formed in April 1999 with the following objectives:

- To provide a forum for discussion of governance, risk & compliance issues

- To provide information and other services to its members

- To assist other formal Guernsey bodies on governance, risk & compliance issues

GACO currently has a broad membership representing all businesses Regulated and Registered by the GFSC. This diversity of membership is reflected in the composition of the Committee, which has people with a range of backgrounds and experience covering all the elements of the financial services businesses in Guernsey. Committee members are elected for a 2-year term of office by the members at the Annual General Meeting and can be assisted by co-opted members.

The Hungarian Corporate Compliance Society (hereafter: MVCT) has been actively involved in the development of the compliance culture in Hungary since its founding in 2017.

MVCT’s expressed goals include the promotion of ethical corporate operations and corporate compliance by increasing compliance awareness and disseminating knowledge, presenting the effects of potential compliance difficulties that arise in the corporate compliance professional environment.

The actual work of MVCT is based on working groups, currently it has seven operating groups that are the following: (1) Financial Compliance, (2) Consumer Protection and Digital Compliance, (3) Data Protection and Information Security, (4) Anti-fraud and Anti-corruption, (5) Compliance in State Owned Enterprises (6) Competition Law, (7) Healthcare and Pharmaceuticals.

MVCT has an executive chairman, two vice-chairmen, and working group leaders. The board is currently composed of Dr. Péter Sükösd, Dr. János Puskás, and Dr. Ádám Liber.

Le Cercle de la Compliance is an association of compliance professionals in Paris. Created in 2011 by a small group of French compliance professionals convinced of the relevance of this new type of risk management, the Circle then set itself the task of making Compliance in France known to legal directors, compliance specialists and the senior management level.

Nordic Business Ethics Initiative (NBE) is a dynamic cross-sector, not-for-profit professional community based in the Nordic region. NBE welcomes ethics and compliance professionals, corporate leaders, academics, and anyone passionate about fostering ethical business practices. While primarily active in Finland, Sweden, Norway, and Denmark, NBE also engages members and hosts events beyond the Nordics.​

The initiative promotes transparent dialogue, responsible leadership, and integrity-driven decision-making. NBE conducts regular surveys to explore ethical business trends and challenges and organizes events that bring together thought leaders and practitioners to share insights and best practices.

Since its establishment in November 2013, the Austrian Compliance Officer Association (ÖCOV), provides a platform for knowledge sharing & best-practice approaches. With more than 300 members, ÖCOV is the largest association of Compliance professionals in Austria.

 

The Portuguese Observatory of Compliance and Regulatory (OPCR) is a non-profit private association, formally established in March 2017, with the mission of promoting knowledge and the social recognition of compliance and regulatory activities across different sectors of industry.

OPCR sets quality standards and best practice requirements for the professional exercise of compliance and regulatory functions. It also publishes guidelines and recommendations, organises conferences and events, and fosters institutional relationships with national and international entities.

SCC - Slovak Compliance Circle, a professional association of legal entities, is a non-profit and non-governmental organization with a focus on improvement of business ethics in Slovakia as well as promoting the role of the compliance profession and supporting compliance professionals in Slovakia.

VCO – The Association for Compliance Professionals VCO is the only independent and not for profit platform for compliance officers and professionals working in the Netherlands. Since its start in 2001 VCO stimulates the exchange of expertise among its members and strengthens the members' network. Our dynamic platform organizes events for its members, in person and online on recent developments and on major issues. The VCO offers various types of individual professional support. The purpose of our expertise groups is to issue useful deliverables such as toolboxes, thematic white papers and libraries.