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

December 19, 2019, Slamic Café

This year’s last event, Compliance Breakfast, will be held on Thursday, December 19, in Slamic Café, Kersnikova Street 1, Ljubljana, between 9am and 10.30am. In holiday’s atmosphere, colleagues will join us and present 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 will discuss Institute’s bold plans for the 2020 and look at the overall state of compliance practices based on a experimental research.

We will start at 9.00am and finish at 10.30am. As usual, we expect you with breakfast and coffee from 8.30am onwards.

Prior applications are required to our e-mail with the subject: “Application to CB LJ 12/19”.

Participation is free of charge for EISEP members and for non-members is 45 EUR + VAT.


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 about BCEC 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.