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Working Group on Croatian Compliance Guidelines

Working Group on Croatian Compliance Guidelines

ICCrA | January 3, 2021

Search for the most intersting detailes from the III. ICCrA Conference titeld "Working Group on Croatian Compliance Guidelines" held on the 22nd of october in the premises of Hotel Hilton Garden Inn, Zagreb with sponsorship of Croatian Government and support of US Embassy Zagreb

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Compliance Officer - The roll and its duty

Compliance Officer - The roll and its duty

JOZO KNEZ, Lider media | September 6, 2020

Increasingly dynamic regulatory changes, financial crime and fraud and the prevention of money laundering are the biggest challenges that business compliance officers will face in the future.

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Compliance - Guarantor of good governanace

Compliance - Guarantor of good governanace

JOZO KNEZ, Lider media | September 27, 2019

The discussion topic on the last week's panel 'Compliance- Safe Business Guarantee' was The role of the Business Compliance Officer in companies.

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COMPLIANCE, Do you have a guardian of reputation?

COMPLIANCE, Do you have a guardian of reputation?

TIN BAŠIĆ, Lider media | July 12, 2019

Business Compliance implies alignment with regulations to be avoide the guilt of the company, of its employees and executives, all with the goal of avoidance of material damage, loss of reputation or other legal consequences. It “s probably next year will commissioner for “compliance“ must have all the companies in the majority of the state ownership, and in the private sector the function exists for a while now.

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