European Compliance Center

As a mission-driven NGO, European Compliance Center navigates you through the fast-changing #compliance field.

[UoP CCFS @UoP_CCFS]

Happy to have with us today Dr Anton Moiseienko from the Royal University Services Institute (RUSI) to launch our Seminar Series in Economic Crime. His presentation shed light on the UK's anti-corruption and economic crime policy.
#PortECS2020

[UoP CCFS @UoP_CCFS]

Policing corruption - Prof. Elizabeth David Barret corruption as collective action problem #PortECS2020

[UoP CCFS @UoP_CCFS]

Private Policing of Economic Crime is a growing body of research that deserves more attention. Professor Mark Button, University of Portsmouth is sharing with us his point of view. #PortECS2020

[UoP CCFS @UoP_CCFS]

Dr Branislav Hock is talking about his book and the ability of one big nation like the US to tackle corruption transnationally #PortECS2020

[UoP CCFS @UoP_CCFS]

Is privatisation of foreign anti-bribery enforcement in public interest? Our keynote Dr Robert Amaee delivering his keynote during our Economic Crime Symposium. #PortECS2020

[European Compliance Center @CenterEuropean]

Great event yesterday at @UoP_CCFS !

[UoP CCFS @UoP_CCFS]

Our first Economic Crime Symposium will start in a few days. The Symposium is fully booked - see you all on Wednesday, 19th February in Portsmouth.

[European Compliance Center @CenterEuropean]

@CenterEuropean joins International Fraud Awareness Week, 17-23 November as an official supporter to promote anti-fraud #awareness.
Our experts will be free to answer questions about best practices and standards in #fraud #prevention and #compliance. More: [email protected]

[European Compliance Center @CenterEuropean]

What are the requirements of the newest Guidance on #outsourcing by
@EBA_News
and what do they mean for financial institutions and #FinTech start-ups?
Have a look at our new blog at the Risk & Compliance Platform Europe: https://t.co/vlddRey0sr
#compliance #risk #duediligence

[European Compliance Center @CenterEuropean]

Anti Money Laundering Compliance and the Fight Against Financial Crime: What Fintechs Should Pay Attention To https://t.co/AYbQubg38S via @TrendingTopicsA

[European Compliance Center @CenterEuropean]

@CenterEuropean is teaming up with @elevenbg , @RaiffeisenBG and the Bulgarian #Fintech Association to bring you the Fintech Spotlight meetup on the topic of #AML #compliance and the fight against #financialcrime.

https://t.co/I7STo1lQiO

[European Compliance Center @CenterEuropean]

FinTech companies face great challenges https://t.co/1f5BUpkXUq

[European Compliance Center @CenterEuropean]

The French Anti-Corruption Agency (AFA) has just published its 2018 annual activity report. Find out the main lessons after the first full year of enforcement of #Sapin2

[Sésame Consultants @se_consultants]

En 2018, l’@AFA_Gouv a effectué 47 contrôles d’organisations assujetties à la loi #Sapin2, à l’obligation de mettre en place un programme de prévention de la #corruption, dont 43 à l’initiative de l’Agence et 4 réalisés en exécution d’une #CJIP. ⚖️🇫🇷
➡️https://t.co/JICKnbZiTT

[European Compliance Center @CenterEuropean]

Check out the contribution of our member Dr. Branislav Hock to the ECA's Journal 2/2019 special edition on Fraud and Corruption/Ethics. https://t.co/hw3njCXlMC … @EUauditors #compliance #antibribery #anticorruption

[European Compliance Center @CenterEuropean]

@AltaresDB @AFA_Gouv @Cyber_DueDil @Compliances_ @LCDCompliance @Economie_Gouv What about the extraterritorial application of Sapin 2? At @CenterEuropean we are interested to do some research on that topic.

[Altares Dun & Bradstreet @AltaresDB]

#Infographie |
Les 8 piliers de la #LoiSapin2 ⚖️
📰Code de conduite
🚨Dispositif d'alerte interne
📑Cartographie des risques de corruption
✅Evaluation des tiers
🛂Controle interne
👩‍🏫Formation
❌Sanction
📊Evaluation interne
#Compliance #LoiSapin #KYC #AntiCorruption

[European Compliance Center @CenterEuropean]

An NGO will help compliance specialists exchange good practices in Bulgaria https://t.co/sdyTGCqjlK

[Cyber Due Diligence 🌐 @Cyber_DueDil]

Lutte #anticorruption #SapinII
#inforgraphie synthétique des enjeux associés et procédures à adopter
Concilier #conformité #transparence réalisation de cartographie des risques de #corruption
#infographic
Adapter son organisation

[Cyber Due Diligence 🌐 @Cyber_DueDil]

#infographie
Evolutions des sanctions @CNIL
#GoodJob��
De l'avertissement en 2011 aux sanctions à 400k💶 en 2018
Impuissante ?
2018 le boom du #RGPD #GDPR
Inefficace ?
Une action internationale qui concerne toutes les entreprises d'#Europe mais aussi à l'étranger🌐
#dataprivacy

[European Compliance Center @CenterEuropean]

We are grateful to our excellent speakers for being with us, for their enthusiasm and involvement. We would like to thank all of the participants for their thought-provoking questions.
Follow us on:
LinkedIn: https://t.co/Isxoo1X7u3
https://t.co/94vKAlAHJU

[European Compliance Center @CenterEuropean]

@CenterEuropean Center’s seminar “Tackling Transnational Economic Crime: New Trends, Challenges, and Opportunities” held yesterday in Sofia was truly a success - a morning full of great insights and shared opinions between compliance professionals.