On 1 March 2016, K2 Intelligence Madrid hosted a regulatory compliance breakfast seminar along with Baker & McKenzie and the HR magazine Capital Humano. Attendees included compliance officers, risk managers, CIOs, and legal counsel of companies representing the construction, healthcare, transport, real estate, technology, and retail industries. The seminar discussed the increasing control obligations and crime prevention measures that companies are required to implement, the role of compliance officers, and the cyber risk factors that should be taken into consideration for fraud prevention policies and corporate risk mitigation. Bruce Goslin, executive managing director and head of K2 Intelligence’s Madrid office, also discussed cyber risks exposure associated with engaging third parties.
