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Compliance - I am Fully Compliant
Compliance
I am Fully Compliant
Criminal Compliance - The safest risk is the one you didn’t take
Criminal Compliance
The safest risk is the one you didn’t take
Anti-Money Laundering - The Time Is Always Right To Do What Is Right
Anti-Money Laundering
The Time Is Always Right To Do What Is Right

Institut for Compliance, Criminal Compliance & Anti-Money Laundering

ICCrA aims to familiarize the public with Compliance as a practice that has been used for a long time in as a self-contained self-help mechanism in strengthening legal certainty in general and in the sector of the economy, which has the effect of attracting foreign investors and investors operating in other markets, which imposes the need for a unified legislative action framework for all economic subjects.

Preparing for a Post-Pandemic Future: Time to Rethink Procurement Practices?

ICCrA thank you for invite to participate virtual round table and the ones who made it possible: Deloitte, ACFE Slovenia, ACFE Serbia, US Department of Justice ( US Embassy Belgrade, US Embassy Sarajevo) and special thanks goes to dr. sc. Sandra Damijan president of ACFE Slovenia for preparing and moderating round table.

The Virtual Roundtable “Preparing for a Post-Pandemic Future: Time to Rethink Procurement Practices?“ will serve as a forum for leaders from the government, private, and civil society sectors to share thoughts, experiences, and solutions for navigating the current and future procurement environment and proactively preparing for a post-pandemic era. Panellists with Dr. Sandra Damijan, CFE, President ACFE Slovenia as Moderator, will discuss how to go forward and be better prepared in “new normal”. Join us on Wednesday, May 27, 2020 at 10:00 AM CET. Working language: English Register at: dogodki@deloittece.com For more information please visit our website: https://deloi.tt/2zPXkjY

Deloitte webinar
Compliance Officer
Criminal Compliance
Anti-Money Laundering
Compliance Officer
„If you think Compliance is expensive, try non-compliance.“
Former U.S. Deputy Attorney General Paul McNulty

To promote and educate the public on the importance of Compliance / Compliance for organized economy as an instrument and a Guarantee of organized economy business.

To impact the public perception and public awareness of the acceptance and necessity of the implementation of the Compliance, Compliance Officer and its constituent mechanisms, Criminal Compliance and AML (Anti-Money Laundering) in the economy.

To strengthen the anti-corruption policies and mechanisms that contribute the Anti-Corruption Strategy.

To strengthen the Compliance Officer’s skills and competencies, his roles and duties as the Compliance Policy holder.

ICCrA aims to familiarize the public with Compliance as a practice that has been used for a long time in as a self-contained self-help mechanism in strengthening legal certainty in general and in the sector of the economy, which has the effect of attracting foreign investors and investors operating in other markets, which imposes the need for a unified legislative action framework for all economic subjects.

As one of the de lege ferenda solution, it stands for certain legislative changes, similar to the example of § 130 OWiG (Gesetz gegen Ordnungswidrigkeiten) of the Republic of Germany, for which the companies, depending on the size and needs of the number of employees, would be obliged to establish compliance programs and CO’s as persons authorized for its implementation.

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