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.

 

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 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.

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.

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.

 

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.