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).
With years of experience in financial crime prevention, Andrew has presented us Regulatory and Advisory Trends and Updates 2020 that are relevant and will affect both Slovenia and Croatia. He also highlighted the information presented in the latest report by MONEYVAL – the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism, the permanent monitoring body of the Council of Europe, on the assessment of Slovenia’s compliance as a country, which showed that Slovenia remains in the same place as last year, and remains under enhanced monitoring, remaining partially compliant with the ten recommendations.
Applications for obtaining Advanced Certificates in the area of business compliance and financial crime prevention, awarded by ICA in collaboration with Alliance Manchester Business School are already in progress. You can apply until March, 18. More information about enrolment process is available here.