Compliance seminar | Third – party due diligence

Compliance seminar | Third – party due diligence  Company information solution with built-in beneficial owners, sanctions and PEPs to minimize your risk exposure and reputation damage.  Bucharest | 25.04.2018 | 09:00 – 13:00 Free of charge, invite only, English event. Limited number of seats. Bureau van Dijk – A Moody´s Analytics Company and National Institute of Internal Control…

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ISO 37001:2016 Anti-bribery management system

INSTITUTUL NAŢIONAL DE CONTROL INTERN DIN ROMÂNIA Curs de pregătire şi perfecţionare profesională ISO 37001:2016 Anti-bribery management system Bucureşti | 02.10.2017 | 09:00 – 16:30 | Termen limită înscriere: 27.09.2017 | 7 credite CPD   INTRODUCERE ISO 37001 este un standard de management al sistemului de prevenire a corupției, publicat în octombrie 2016, cu scopul…

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International Compliance Conference

INTERNATIONAL COMPLIANCE CONFERENCE 24 – 25.10.2016 | Prague | Czech Republic Ethics | Compliance | Integrity   VISION We will promote and support the implementation of ethical principles and compliance management within companies and institutions in accordance with international standards. Do you want to build up a compliant company? Do you want to be on…

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