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ENFCO NETWORK

Not-for-profit Associations for Compliance Professionals Across Europe

ENFCO European Networkfor Compliance Officers

Our Mission

"ENFCO is a network of not-for-profit associations for 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.”

ENFCO

Our Vision

To establish a unified European network of compliance officers committed to fostering ethical business practices, ensuring regulatory adherence, and promoting a culture of transparency and integrity across industries.

We aim to be a trusted community of professionals, collaborating to navigate the evolving regulatory landscape, share best practices, and drive sustainable compliance excellence throughout Europe.

About Us

Why Join ENFCO?

ENFCO offers enhanced knowledge, professional development, and a collaborative environment that significantly improves the effectiveness of compliance efforts.

Access to Expertise and Best Practices

The ENFCO associate will have access to a diverse pool of knowledge and best practices shared across the network, enhancing its understanding of regulatory trends and effective compliance strategies

Networking Opportunities

The network would provide opportunities to connect with peers, industry leaders, and subject matter experts across Europe, enabling collaboration and fostering professional relationships that can be valuable for career growth of the individual member of the member associations.

Continuous Professional Development

Membership in ENFCO includes access to webinars, workshops, and conferences. These opportunities ensure that the compliance associate stays up-to-date with the latest regulations, tools, and technologies in compliance management.

Cross-Border Regulatory Insights

In a multinational environment like Europe, regulations can vary by country. Being part of ENFCO allows the associate to stay informed about local, regional, and cross-border compliance requirements, ensuring a more holistic approach to their work.

Shared Resources and Tools

Network members will have full access to shared resources such as templates, guidelines, compliance frameworks, and legal updates, which can streamline processes and reduce the time spent on research and implementation.

Advocacy and Influence

ENFCO can amplify the voice of its members when engaging with regulatory bodies, offering an opportunity to influence policy discussions and shape the future of compliance standards in Europe.

Support in Complex Situations

Having access to a network of experienced professionals, such as the ones you will find in ENFCO can provide support when dealing with complex or high-risk compliance issues, offering advice and insights based on similar experiences from other jurisdictions.

Career Advancement

The enhanced knowledge, skills, and connections gained from being part of ENFCO can improve the associate's professional reputation and open doors for career advancement, either within their current organization or in the wider job market.

Standardised Compliance Frameworks

By participating in ENFCO, the associate can align their organisation with common European compliance standards and frameworks, helping to create consistency in how compliance is managed across borders.

DEMONSTRATING THE VALUE OF BUSINESS ETHICS

26 May 2026
This article, published in Ethikos (a publication of the Society of Corporate Compliance and Ethics), features an interview with global compliance executive Patrick Wellens. Wellens tracks the dramatic evolution of corporate compliance from its "primitive," rule-based, and legally defensive roots i…
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Building a Resilient Compliance Programme in 2026

26 May 2026
This article, also published in Risk & Compliance Magazine, features an expert forum discussion on the essential attributes of a resilient compliance programme. Panellists Patrick Wellens, Anthony Kenny, and Dr Anita Schieffer examine how modern compliance frameworks must evolve to remain agile…
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EVALUATING IN-HOUSE COMPLIANCE SHARED SERVICE CENTRES

26 May 2026
This article, published in Risk & Compliance Magazine, features a mini-roundtable discussion exploring the strategic implementation of in-house compliance Shared Service Centres (SSCs) within highly regulated industries. Industry experts Patrick Wellens and Dr Barbara Badoino evaluate the advan…
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