EICE WEBINAR: CORONA COMPLIANCE

Events these recent weeks have forced us to adapt dramatically, both in our personal and business lives, to something that is becoming our new reality. At EICE, we moved our events and contents to digital world in hopes to make yours jobs somewhat easier in this current situation by providing you with the most up-to-date information.

We hosted online professional seminar with a globally renowned expert, Dr. Andrea Bonime-Blanc on, April 14, 2020, from 2:00 to 3:30 pm.

You can read more here.

Call for applications for ICA certification 2020

In 2020, we are announcing applications, in agreement with ICA, for two advanced international certifications programs for Slovenia, Croatia and Serbia:

1. ICA Advanced Certificate in Business Compliance and
2. ICA Advanced International Certificate in Anti Money Laundering

Compliance breakfast with ICA in Zagreb and Ljubljana, February 11-12

In Zagreb and Ljubljana, we once again brought together a community of compliance experts from Slovenia, Croatia and Serbia who strive for higher professional achievement to present them world-renowned, professional qualifications in the area of business compliance and financial crime prevention, which were presented by Andrew Clarke, MA from International Compliance Association (ICA). You can read more here.

Compliance Breakfast: How we do compliance

This year’s last event, Compliance Breakfast, was held on December 19, in Slamic Café, between 9 am and 10.30 am. In holiday’s atmosphere, colleagues joined us and presented compliance programs in their companies: Mojca LogarHead of Legal and Compliance, LIDL Slovenija, d.o.o. k.d., Andrej Šercer, M.Sc., Director of Risk, Compliance and Governance, Vzajemna zdravstvena zavarovalnica, d.v.z and Rok PraprotnikAICA, Director of Compliance and Integrity, NLB d.d.

At the end, we discussed Institute’s bold plans for the 2020 and look at the overall state of compliance practices based on a experimental research.

BLED COMPLIANCE AND ETHICS CONFERENCE 2019

Compliance, technology and global risks

6-7 November 2019, Bled – Slovenia

This year’s central topic was formed around how do technology and artificial intelligence influence compliance and ethical aspects of business operations, and what impact this has on a compliance and risk management profession. It was also about major global risks, their effects on compliance and risk management and the role of technology in global risks development. However, in order for us to understand and master technology for the benefit of people, businesses and the Planet, we must first talk about humanity, our strengths and weaknesses, which can either manage or trigger variety of risks and compliance issues.

More on bcec.eu

Final workshop for the ICA Advanced Certificate and Business Compliance, May 2019

With the final workshop and exam for the ICA Advanced Certificate and Business Compliance, we completed the program for this international certificate, awarded by our partner the International Compliance Association in cooperation with the University of Manchester.

We organized the program of this training for the territory of Slovenia, Croatia and Serbia. At the closing workshop from 29 to 31 May in Ankaran, two other guests from Kazakhstan joined as well. On May 30, a parallel meeting was held with the participants of the same program of last year, who already proudly carry the Adv.Cert (Buss.Com) and AICA professional designation. We got together in the Circle of Trust, together with participants of this year’s ICA Advanced Certificate in Anti Money Laundering program. You can view  impressions of the atmosphere near the sea, in this international and generally diverse group in the following video.