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EICE is a member of a network of related professional organizations from various European countries in the field of business compliance. ENFCO – European Network for Compliance Officers.
Within this network, the president of the Slovenian organization EISEP, Andrijana Bergant, also participates in an international working group on whistleblower protection. Through such cooperation, it contribute to the development of common European professional standards and best practices for strengthening integrity. as well as effective systems for early risk detection within organizations.
The document provides valuable insight into best practices for strengthening integrity, protecting individuals, and early risk detection within organizations.
You are invited to read it and learn about the key guidelines for the future development of whistleblower protection in Europe.
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The ENFCO Whistleblowing Whitepaper Framework provides organizations with a European framework for effective whistleblowing systems that strengthen integrity and trust.
Among the key regulatory developments of broad relevance, we highlight the Pay Transparency Directive (EU) 2023/970. Deadline: (only in Slovene language)
In the month of May, I quite by chance—or rather due to membership benefits and the accumulation of points (so-called CEUs) for certification renewal— (only in Slovene language)
EICE is a partner of the International Compliance Association (ICA), a globally present organization with established expertise in regulatory and business compliance, governance and financial crime prevention. Choose from a wide range of more or less specialized programs and different levels of professional qualifications. ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester. Members of the EICE professional community automatically become members of the ICA and have access to a wide international database of practical tools and materials, as well as preferential training conditions for all ICA certifications.