ENFCO is a network of not-for-profit associations for in-house compliance professionals across Europe. The organisation facilitates the cooperation and communication between the participating associations and their incorporated professionals in the best spirit of a European Community, according to the network’s mission goals.
AICOM
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.
info@assoaicom.org
ASCO (Greece)
ASCOM (Spain)
ASCOM (Spain)
ASCOM is the Spanish Compliance Association, the first professional association of its kind in Spain, established in May 2014 in response to the need to create a common space for compliance professionals in our country.
secretaria@asociacioncompliance.com
+34 910 125 387
BCM (Germany)
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.
info@compliance-verband.de
+49 (0) 30 / 84 85 93 20
Compliance Institute (Ireland)
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.
info@compliance.ie
T: +353 1 779 0200
Compliance Pro Register (Belgium)
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.
we@compliancepro.be
+32 2 515 08 44
Cumplen (Spain)
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.
kika.joncour@cumplen.com
+34 623184533
ECS (Switzerland)
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.
info@ethics-compliance.ch
+41 (0)61 205 56 77
EICE (Slovenia)
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.
info@eisep.si
+00 386 59 821 974
GACO
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.
info@gaco.gi
Le Cercle de la Compliance (France)
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.
contact@lecercledelacompliance.com
+33 (0)6 31 92 98 87
ÖCOV (Austria)
SCC - Slovak Compliance Circle (Slovakia)
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.
tajomnik@slovakcompliancecircle.sk
+421 904 993636
VCO (Netherlands)
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.
info@vco.nl