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

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