How can your business be a part of AFME’s 3rd Annual European Compliance and Legal Conference?
As a partner you could:
Packages can be tailor-made to suit your company's aim and aspirations. To discuss particular opportunities, please contact Cheryl Chickowski at firstname.lastname@example.org or on +44 (0)20 3828 2704.
Herbert Smith Freehills is one of the world’s leading professional services businesses, bringing together the best people across our 27 offices spanning Africa, Asia, Australia, Europe, the Middle East and the US. We can help you to meet all your legal services needs globally, leaving you time to realise opportunities whilst we manage the risk. Our global Financial Services Regulatory practice has a deep knowledge and understanding of regulations and of the regulators who devise and enforce them. We are specialists in financial products and markets, acting as trusted advisors to our clients on their most complex and sensitive issues, providing technical expertise, sound judgement and a practical commercial outlook.
Founded in 1993, Capital Forensics, Inc. (CFI) provides a broad range of services, including data analysis, regulatory consulting, forensic accounting, expert testimony and litigation support for the financial services industry. CFI’s clients range from financial institutions – including broker-dealers, banks, investment managers, insurance companies and RIAs – to Fortune 500 companies and legal counsel.
CFI also provides Risk Management Consulting and leads Internal Investigations. Our professionals deliver sound guidance and cost-effective solutions to address complex, high-stakes challenges, including employment disputes, fraud and other internal investigations.
Our value proposition and track record of success are based on industry-specific expertise combined with state-of-the-art technology to assist in large data analytics.
Societe Generale is one of the leading European financial services groups. Based on a diversified and integrated banking model, the Group combines financial strength and proven expertise in innovation with a strategy of sustainable growth, aiming to be the trusted partner for its clients, committed to the positive transformations of society and the economy.
Active in the real economy for over 150 years, with a solid position in Europe and connected to the rest of the world, Societe Generale has over 149,000 members of staff in 67 countries and supports on a daily basis 31 million individual clients, businesses and institutional investors around the world by offering a wide range of advisory services and tailored financial solutions. The Group is built on three complementary core businesses:
▪ French Retail Banking which encompasses the Societe Generale, Crédit du Nord and Boursorama brands. Each offers a full range of financial services with omnichannel products at the cutting edge of digital innovation;
▪ International Retail Banking, Insurance and Financial Services to Corporates, with networks in Africa, Russia, Central and Eastern Europe and specialised businesses that are leaders in their markets;
▪ Global Banking and Investor Solutions, which offers recognised expertise, key international locations and integrated solutions.
Societe Generale is included in the principal socially responsible investment indices: DJSI (World and Europe), FTSE4Good (Global and Europe), Euronext Vigeo (World, Europe and Eurozone), four of the STOXX ESG Leaders indices, and the MSCI Low Carbon Leaders Index.
For more information, you can follow us on Twitter @societegenerale or visit our website www.societegenerale.com
Association française des marchés financiers (AMAFI) is the trade organisation working at national, European and international levels to represent financial market participants in France. It acts on behalf of credit institutions, investment firms and trading and post-trade infrastructures, regardless of where they operate or where their clients or counterparties are located. AMAFI’s members operate for their own account or for clients in different segments, particularly organised and over-the-counter markets for equities, fixed-income products and derivatives, including commodities. Nearly one-third of members are subsidiaries or branches of non-French institutions.