Compliance Pro Training This one day course is part of a 5 small-scale high-level courses programme organized by ICC Albania in cooperation with ICC Belgium, the Albania Association of Banks and the support of the Embassy of the Netherlands in Albania. This session is about organizing compliance. It aims to help participants recognize the different pillars of compliance management in their own organization, better understand how to resort to each of them (when applicable) and work proactively with the management to foster the company’s efficiency in compliance. This course will be lectured through a practical approach, with the aim of raising the

This 1 day event is designed for any professional with an interest for or whose practice relates to the design, implementation, administration or monitoring of an (ethics- and) anti-corruption compliance program and related policies and procedures. It provides an overview of the relevant legal frameworks and some specific guidance and best practices on how to develop and implement a compliance program in a business environment. This workshop / seminar focusses on anti-corruption and on measures to prevent and detect corruption risks in a business setting. It starts off with an overview of the relevant legal frameworks and continuous with presenting

Offering a proper training on “Investigations” is an essential component of a compliance programme, together with leadership, risk assessment, standards and controls. Covered areas should allow participants to cultivate the best reflexes when confronted with ethical dilemmas as well as raise o update their knowledge in different domains, in order to make bridges and gain in efficiency when managing compliance. This course is about “Investigations: what if all goes wrong?”. It aims a) to prepare participants for possible investigations and enforcement actions and and b) how to communicate to your stakeholders in times of crisis. The whole cycle of 5 small-scale high-level courses

Meet and discuss with around 500 of the leading Letters of Credit and Bank Guarantee practitioners and experts from various sectors and from some 50 countries. 15th Global Conference on Bank Guarantees (20 - 21 May 2019) For more than a decade ICC Austria has hosted this annual Global Conference on Bank Guarantees attended every year by practitioners from almost 50 countries. This year’s topics include amongst others include: Country Issues: Georgia, The new ISDGP, Insurance vs Bank vs Corporate Guarantees, Bank Guarantees on the Blockchain, Corporates’ perspective STRABAG, The new SWIFT Form: friend or foe?, Drafting: Counter-Guarantees, Recent developments

Offering a proper training on Data Protection is an essential component of a compliance programme, together with leadership, risk assessment, standards and controls. Covered areas should allow participants to cultivate the best reflexes when confronted with ethical dilemmas as well as raise o update their knowledge in different domains, in order to make bridges and gain in efficiency when managing compliance. This session is about “Data Protection”. It aims a) to help participants understanding personal and sensitive data, the rules applicable to their treatment and the management of data risks and b) assess the types of personal data that one’s organization collect, how

Trade Compliance is a wide definition nowadays. The popular translation is “customs”, however it is broader than this. Covered areas should allow participants to cultivate the best reflexes when confronted with ethical dilemmas as well as raise or update their knowledge in different domains, in order to make bridges and gain in efficiency when managing compliance. This session is about “International Trade Compliance”. It aims to inform the participants about the different forms of trade compliance like tariff classification, export controls and embargoes in order to minimize possible risks and costs for the company. The whole cycle of 5 small-scale high-level courses

Operations such as synchronising transactions with client import-export sales contracts on cash covered basis (deposit) and clean basis (other security), drafting and signing documentary transaction agreements (“letter of credit agreements” and “letter of guarantee agreements”), processing and completing transactions with SWIFT message exchange, standards of checking of submitted documents with the documentary instruments as well as treatment of documentary transactions in accounting - that's a general list of topics which are intended to be covered. The workshop will be of benefit to junior and mid-level administrative officers and bankers involved in Trade Finance Processing. Language of the Workshop: English

This seminar is an introduction Incoterms® 2020 Rules. It aims to provide some useful tips for the correct use of Incoterms® 2020 Rules in domestic and cross border transactions: main roles and responsibilities of seller and buyer, delivery, risk and the relationship between the Incoterms® rules and the contracts surrounding a typical contract of sale for import/export (i.e. carriage and insurance contracts and documentary credits).

ICC Albania will host the concluding activity of the Week of Integrity: the Conference on Integrity & Anti-corruption. This multi-stakeholder conference aims to foster an open dialogue between executives and experts from private and the public sector, NGO’s and academics and to galvanize a response to current matters, raise awareness and promote ethical behavior. The 2019 conference (re-scheduled in 2020 in sign of solidarity after the earthquake) will focus on the theme: ”Building a culture of integrity in society: Fostering sustainable development”. Register to attend the conference.

28 June 2021 marks the 5th ICC European Conference. The Conference is a must attend event for arbitration professionals wanting to keep pace with the latest arbitral institutional developments and the evolution of arbitration across Europe. Who should attend? Practising lawyers Corporate counsel Arbitrators Mediators Business professionals and academics from around the world REGISTER