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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.

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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