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BEGIN:VEVENT
DTSTART;TZID=UTC:20200211T090000
DTEND;TZID=UTC:20200211T170000
DTSTAMP:20260514T150000
CREATED:20200106T120300Z
LAST-MODIFIED:20210719T114826Z
UID:13235-1581411600-1581440400@icc-albania.org.al
SUMMARY:Conference on Integrity
DESCRIPTION: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. \nThe 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”. \nRegister to attend the conference.
URL:https://icc-albania.org.al/event/conference-on-integrity/
LOCATION:Rogner Hotel\, Tirana\, Albania
CATEGORIES:Event,ICC
ATTACH;FMTTYPE=image/jpeg:https://icc-albania.org.al/wp-content/uploads/2020/01/Social-2-2.jpg
ORGANIZER;CN="ICC Albania":MAILTO:assistant@icc-albania.org.al
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20191107T080000
DTEND;TZID=UTC:20191107T170000
DTSTAMP:20260514T150000
CREATED:20191001T111700Z
LAST-MODIFIED:20191001T111829Z
UID:13111-1573113600-1573146000@icc-albania.org.al
SUMMARY:Incoterms® 2020 Rules
DESCRIPTION:About the courseProgramme and speakerRegistrationAbout the course\nABOUT \n\nThis one day seminar is an introduction to Incoterms® 2020 Rules. It will 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). \nTARGET GROUP \n\nProcurement\, Sales\, Import\, Export\, Logistics\, Back Office and Financial Departments \nProgramme and speaker\nPROGRAMME \n\n\nBasic rules: what the Incoterms® rules do and do NOT do.\nThe fundamental distinctions between Incoterms® 2010 and Incoterms® 2020.\nInnovations in the Incoterms® 2020 Rules\nHow best to choose the right Incoterms® 2020 rule:\n\nDepending on our position as sellers/buyers.\nDepending on the mode of carriage.\nDepending on the kind of goods/packaging.\nAs exporters\, depending on legal requirements to justify VAT exemption.\nIncoterms® Rules and documentary credits.\n\n\n\nSPEAKER \n\nValle García de Novales \nValle García de Novales is a lawyer with over 29 years dealing with cross border transactions. Valle is a Founding Partner and Director of the Spanish Law Firm A\V ASESORES\, A.I.E. \n\nMember of the International Chamber of Commerce Commission on Commercial Law and Practices.\nPresident of the Commission on Commercial Law and Practices at ICC Spain.\nRepresentative of ICC Spain to coordinate with ICC Working Group on Incoterms® 2020.\nProfessional Profile: https://es.linkedin.com/in/vallegarciadenovales\n\nRegistration\nREGISTRATION FEES: \n\nMembers: 150 EUR \nNon-members: 220 EUR \nPlease confirm participation to: events@icc-albania.org.al.
URL:https://icc-albania.org.al/event/incoterms-2020-rules/
CATEGORIES:Event,ICC
ATTACH;FMTTYPE=image/png:https://icc-albania.org.al/wp-content/uploads/2019/09/incoterms-icc-web-page-image-002.png
ORGANIZER;CN="ICC Albania":MAILTO:assistant@icc-albania.org.al
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20190625T090000
DTEND;TZID=UTC:20190626T170000
DTSTAMP:20260514T150000
CREATED:20190604T121820Z
LAST-MODIFIED:20190604T121820Z
UID:12942-1561453200-1561568400@icc-albania.org.al
SUMMARY:Basics of International Documentary Trade Finance Banking for Back Office
DESCRIPTION:About the courseProgramme & SpeakersRegistrationAbout the course\nOperations 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. \nThe workshop will be of benefit to junior and mid-level administrative officers and bankers involved in Trade Finance Processing. \nLanguage of the Workshop: English \nProgramme & Speakers\n25 JUNE 2019 \n\n\n\n9:00\n–\n9:30\nWelcome coffee\n\n\n9:30\n–\n10:30\n«Trade Finance» – common understanding\, what banking products are included in that term\, who might be interested in it\n\n\n10:30\n–\n11:15\nLetter of Credit from banker’s point of view – from A to Z. The concept\, role of International Chamber of Commerce\, “mechanics”\, roles of banks\, bank’s units involvement depending on current step in LC Lifecycle\, final costs for the customer\, drafting agreement between the bank and the customer\, standards of SWIFT messages\, documents checking – is it the end?\, drafting Letter of Credit\, treatment in accounting\, Letter of Credit and Financing\n\n\n11:15\n–\n11:45\nCoffee break\n\n\n11:45\n–\n13:00\nLetter of Credit from banker’s point of view – from A to Z. Continuation\n\n\n13:00\n–\n14:00\nLunch break\n\n\n14:00\n–\n15:15\nLetter of Credit from banker’s point of view – Working in Groups on Case Studies\n\n\n15:15\n–\n15:45\nCoffee break\n\n\n15:45\n–\n16:55\nLetter of Credit from banker’s point of view – Working in Groups on Case Studies\n\n\n16:55\n–\n17:00\nClosing of day 1\n\n\n\n26 JUNE 2019 \n\n\n\n9:00\n–\n9:30\nWelcome coffee\n\n\n9:30\n–\n11:15\nEverything about bank guarantees – nature\, similarities and differences with Letters of Credit\, Stand By Letters of Credit\, Counter-Guarantees\, what is the typical structure\, what might and what should contain a good guarantee\, actions taken by banks in course of Guarantee Lifecycle\, communications with customers/beneficiaries/other participants\, drafting a guarantee agreement\, what to do if demand is presented.\n\n\n11:15\n–\n11:45\nCoffee break\n\n\n11:45\n–\n13:00\nGuarantees from the banker’s point of view – continuation\n\n\n13:00\n–\n14:00\nLunch break\n\n\n14:00\n–\n15:00\nGuarantees from the banker’s point of view – Working in Groups on Case Studies.\n\n\n15:00\n–\n15:30\nGraduation Ceremony and Official Close of the Workshop.\n\n\n\nSPEAKER\n\nSergiy KOSTOGRYZ is an Ukrainian Banker. He is in charge of Trade Finance business at Raiffeisen Bank Aval for over 10 years. \nSergiy acts as a technical consultant to EBRD on its Trade Facilitation Programme. He is member of ICC Banking Commission and is Chair of ICC Ukraine Banking Committee. \nRegistration\nREGISTRATION FEES:\n\nMembers: 100 EUR \nNon-members: 170 EUR \nPlease confirm participation to: events@icc-albania.org.al.
URL:https://icc-albania.org.al/event/basics-of-international-documentary-trade-finance-banking-for-back-office/
LOCATION:Mak Albania Hotel\, Sheshi ''Italia''\, Tirana\, Albania
CATEGORIES:Event,ICC
ATTACH;FMTTYPE=image/jpeg:https://icc-albania.org.al/wp-content/uploads/2019/06/network-3139207_1920.jpg
ORGANIZER;CN="ICC Albania":MAILTO:assistant@icc-albania.org.al
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20190618T090000
DTEND;TZID=UTC:20190618T170000
DTSTAMP:20260514T150000
CREATED:20190311T191746Z
LAST-MODIFIED:20190514T055446Z
UID:12662-1560848400-1560877200@icc-albania.org.al
SUMMARY:"Nothing to declare? A complete overview of Trade Compliance"
DESCRIPTION:About the courseProgramme & SpeakersRegistrationAbout the course\nTrade 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. \nThis 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. \nThe whole cycle of 5 small-scale high-level courses covers compliance aspects of anti-corruption\, antitrust\, economic crime\, data protection\, privacy\, export controls and economic santions\, tax and accounting standards\, customs requirements\, etc. \nAll companies should provide this opportunity to their officers\, employees and third parties on relevant laws\, regulations\, corporate policies and prohibited conduct. Anybody involved in one or more aspects of compliance has benefits of expanding its knowledge of other areas and reinforce its general skills about compliance. Sales peoples\, particularly when involved in risky countries\, can benefit from it\, like any workforce confronted with complex situations involving conflicting values\, beliefs and moral choices. \nProgramme & Speakers\nPROGRAMME\n\n\nIntroduction and overview of the Trade Compliance Domain\nThe pillars of Customs Compliance with the 2 key subjects\n\nHS Classification\nOrigin\nValuation & Documentation\n\n\nA birds eye view into Trade Agreements\nThe pillars of Export Control Compliance\nThe pillars of Sanctions Compliance\nWhere ends meet\n\nSPEAKERS\n\nEric Both \nEric is an authentic and inspiring personality with strong emphatic skills. Over the past 25 years he has built up a unique set of competences and experiences in various industries – from Defense\, Supply Chain to Manufacturing in Shipping\, Aerospace and Life Science. Within these industries he has held senior management and executive positions. His core passion is to unveil why and how people behave and challenge them and their organization to explore and move their own boundaries\, utilizing their skills to the maximum. \nSince 2009 Eric works as a self-employed change executive. He brings awareness\, structure and change in critical processes and within complex organizational cultures. From 2011 onwards through multiple projects he came in contact with Export Controls and Sanctions\, and combined his skills into a unique – bottom up and top downs – approach of compliance challenges. In 2014 he founded the Export Control Group International. \nThe typical export control & sanctions projects that Eric is involved in are;\nawareness training to board and business\, risk assessment\, development and implementation of (corporate) compliance programs\, classification projects\, export transaction screening\, license applications\, auditing\, violations management and corrective measures. \nEric holds a Master degree in Supply Chain Management from the renowned TIAS Business School and is a Lean Six Sigma Black Belt. \nEric’s motto’s are: \n\nIf you don’t know where to look for\, you will never see it\nBeing right and getting right are two different things\nTiming is everything\nYou can (must) make mistakes\, but not always the same\n\nRegistration\nREGISTRATION FEES:\n\nMembers: 100 EUR \nNon-members: 170 EUR \nTo the 2nd or more participant from same company 20% discount is applied. \nPlease confirm participation to: events@icc-albania.org.al.
URL:https://icc-albania.org.al/event/trade-compliance-from-visinility-to-visibility/
LOCATION:Mak Albania Hotel\, Sheshi ''Italia''\, Tirana\, Albania
CATEGORIES:Event,ICC
ATTACH;FMTTYPE=image/jpeg:https://icc-albania.org.al/wp-content/uploads/2019/03/logistics-3382013_1920.jpg
ORGANIZER;CN="ICC Albania":MAILTO:assistant@icc-albania.org.al
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20190522T090000
DTEND;TZID=UTC:20190522T170000
DTSTAMP:20260514T150000
CREATED:20190311T192956Z
LAST-MODIFIED:20190514T063211Z
UID:12665-1558515600-1558544400@icc-albania.org.al
SUMMARY:Data Protection
DESCRIPTION:About the courseProgramme & SpeakersRegistrationAbout the course\nOffering 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. \nThis session is about “Data Protection”. It aims \na) to help participants understanding personal and sensitive data\, the rules applicable to their treatment and the management of data risks and \nb) assess the types of personal data that one’s organization collect\, how these personal data are used\, where they are stored and to where they are transferred. \nAlso\, it will provide recommendations on the responsibilities and cross-functional support across the company. \nThe whole cycle of 5 small-scale high-level courses covers compliance aspects of anti-corruption\, antitrust\, economic crime\, data protection\, privacy\, export controls and economic santions\, tax and accounting standards\, customs requirements\, etc. \nAll companies should provide this opportunity to their officers\, employees and third parties on relevant laws\, regulations\, corporate policies and prohibited conduct. Anybody involved in one or more aspects of compliance has benefits of expanding its knowledge of other areas and reinforce its general skills about compliance. Sales peoples\, particularly when involved in risky countries\, can benefit from it\, like any workforce confronted with complex situations involving conflicting values\, beliefs and moral choices. \nProgramme & Speakers\nProgramme \n\n\nUnderstanding personal and sensitive data\, the rules applicable to their treatment and the management of data risks\nWhat types of personal data does your organization collect\, how are those personal data used\, where are they stored and to where are they transferred?\nResponsibilities and cross-functional support across the company\n\nSPEAKERS\n\nSARI DEPREEUW\, PARTNER\, DALDEWOLF \nSari Depreeuw is a Belgian lawyer heading the IP/IT team at Brussels-based law firm DALDEWOLF. In addition she teaches intellectual property law and media law at Université Saint Louis Bruxelles and she is affiliated to the Vrije Universiteit Brussel (research group LSTS). Sari has published several articles and contributes to conferences and seminars on a regular basis. \nRegistration\nREGISTRATION FEES:\n\nMembers: 100 EUR \nNon-members: 170 EUR \nFor 2nd or more participant from same company\, 20% discount will be applied. \nPlease confirm your participation to events@icc-albania.org.al.
URL:https://icc-albania.org.al/event/data-protection/
LOCATION:Rogner Hotel\, Tirana\, Albania
CATEGORIES:Event,ICC
ATTACH;FMTTYPE=image/jpeg:https://icc-albania.org.al/wp-content/uploads/2019/03/castle-979597_1280.jpg
ORGANIZER;CN="ICC Albania":MAILTO:assistant@icc-albania.org.al
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20190520
DTEND;VALUE=DATE:20190525
DTSTAMP:20260514T150000
CREATED:20190330T125208Z
LAST-MODIFIED:20190412T081507Z
UID:12813-1558310400-1558742399@icc-albania.org.al
SUMMARY:ICC Austria Trade Finance Week 2019
DESCRIPTION:About the TFWSpeakers\, Content & RegistrationAbout the TFW\nMeet 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. \n15th Global Conference on Bank Guarantees (20 – 21 May 2019) \nFor more than a decade ICC Austria has hosted this annual Global Conference on Bank Guarantees attended every year by practitioners from almost 50 countries. \nThis 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 & local jurisdictions\, Arbitration in Guarantee matters\, Compliance and Sanctions’ update\, Wolfsberg new guidance on correspondent banks’s sanctions screening \nThe Essentials of Commodity Financing (22 May 2019) \nThis course will provide an intensive and interactive analysis of the practical and operational risks in the finance of International Trade and Commodities. It will explain how international commodity trade is financed and consider the key principles that need to be adhered to and understood. It will also provide an analysis\, of the main trade products and assess when and where they are appropriate to use. \nCase Studies on Letters of Credit and Bank Guarantees (22 May 2019) \nCase studies for not only LC specialist but also Bank Guarantee experts to discuss their challenges with our their fellow colleagues. The day is designed to foster mutual understanding among the different specialist and will further address the corporates’ perspective on trade finance instruments. As usual\, difficult and exceptional cases are presented from the bankers\, commodity traders\, forwarders and insurance point of view.\nSend your own cases – anonymously if you like – to be analysed and discussed. \nThe case study session became increasingly popular over the recent years\, so please kindly note that submission will be handled on a first come\, first serve basis. Do not miss the chance to have your case discussed and hand it in early. \n14th Global conference on Letters of Credit (23 – 24 May 2019) \nWith ICC Austria’s “Global Conference on Letters of Credit” you conquer the challenges of modern trade and stay up to date on recent developments as well as practice and meet your peers from some 50 countries. \nThis year’s topics include amongst others: What’s new in FinTech\, Compliance and Sanctions update\, Wolfsberg new guidance on correspondent banks’s sanctions screening\, Everything you need to know about: Warehouse inspections\, Silent confirmations\, UPAS (usance payable at first sight) and other forms of discounting under LCs\, eUCP and eURC\, Irrevocable reimbursement undertakings\, Drafts friend or foe?\, Understanding Islamic Finance\, Shipping industry up-date\, Discuss the ICC opinions. \nCDCS/CSDG: CDCS® and CSDG® holders attending will earn 6 PDUs per day. \nSpeakers\, Content & Registration\nFor Speakers\, Content and Registration please check for details: Brochure
URL:https://icc-albania.org.al/event/icc-austria-trade-finance-week-2019/
LOCATION:RBI Raiffeisen Bank International\, Vienna\, 1030\, Austria
CATEGORIES:Event,ICC
ATTACH;FMTTYPE=image/jpeg:https://icc-albania.org.al/wp-content/uploads/2019/03/tfw2019austria.jpg
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BEGIN:VEVENT
DTSTART;TZID=UTC:20190509T090000
DTEND;TZID=UTC:20190509T170000
DTSTAMP:20260514T150000
CREATED:20190130T064212Z
LAST-MODIFIED:20190330T130800Z
UID:12327-1557392400-1557421200@icc-albania.org.al
SUMMARY:Investigations: “What if all goes wrong?”
DESCRIPTION:Why this training?ProgrammeRegistrationWhy this training?\nOffering 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. \nThis course is about “Investigations: what if all goes wrong?”. \nIt aims \na) to prepare participants for possible investigations and enforcement actions and and \nb) how to communicate to your stakeholders in times of crisis. \nThe whole cycle of 5 small-scale high-level courses covers compliance aspects of anti-corruption\, antitrust\, economic crime\, data protection\, privacy\, export controls and economic santions\, tax and accounting standards\, customs requirements\, etc. \nAll companies should provide this opportunity to their officers\, employees and third parties on relevant laws\, regulations\, corporate policies and prohibited conduct. Anybody involved in one or more aspects of compliance has benefits of expanding its knowledge of other areas and reinforce its general skills about compliance. Sales peoples\, particularly when involved in risky countries\, can benefit from it\, like any workforce confronted with complex situations involving conflicting values\, beliefs and moral choices. \nProgramme\nProgramme\n\nGetting ready for investigatory and enforcement actions\nYour response to a dawn raid\nInternal and external investigations\nCrisis communication\n\nSpeakers\nRegistration\nPlease confirm your participation to : events@icc-albania.org.al.
URL:https://icc-albania.org.al/event/investigations-what-if-all-goes-wrong/
LOCATION:to de defined\, Tirana\, 1019\, Albania
CATEGORIES:Event,ICC
ATTACH;FMTTYPE=image/jpeg:https://icc-albania.org.al/wp-content/uploads/2019/01/nordwood-themes-483520-unsplash.jpg
ORGANIZER;CN="ICC Albania":MAILTO:assistant@icc-albania.org.al
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20190424T090000
DTEND;TZID=UTC:20190424T170000
DTSTAMP:20260514T150000
CREATED:20190311T195453Z
LAST-MODIFIED:20190330T131208Z
UID:12669-1556096400-1556125200@icc-albania.org.al
SUMMARY:Anti-Corruption
DESCRIPTION:About the courseProgramme & SpeakersRegistrationAbout the course\nThis 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. \nThis 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 guidance and best practices on how to design (and integrate) an effective anti-corruption program. \nTarget Group \nThis one day workshop / seminar 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. This includes: \n\nGovernance\, Risk and Compliance Officers\nEthics and Legal Compliance Professionals\nRisk Management and Internal Control Professionals\nInternal Auditors\nLegal Counsels\nCorporate Security Officers\nFinancial Controllers\nFraud Investigators\nProcurement Professionals\n\nObjectives \n\nTo get a clear understanding of the legal framework and relevant legal notions\nTo get a feel of what Regulators are looking for in a compliance program\nTo obtain guidance and best practices on how to develop and implement an anti-corruption compliance program\n\nProgramme & Speakers\nPROGRAMME\n\n1.ANTI-CORRUPTION LEGAL FRAMEWORK \n\nLegal Notions (public and private bribery\, influence peddling\, …)\nInternational Instruments (UN\, EU\, …)\nPrivate Actors involved in the fight against bribery (Transparency International\, ICC\, …)\nUS FCPA and UK Bribery Act\nAnti-Corruption Legislation in Albania\n\n2. COMPLIANCE PROGRAM DESIGN \n\nGuidance Materials presented by Regulators\nCommon Themes\nBest Practice Examples\nTrends and Developments\n\nSPEAKERS \n\nDr. Harald Haelterman \nDr. Harald Haelterman\, Head of Business Ethics – Legal Europe at TNT Express (currently part of FedEx Corporation)\, based in The Netherlands.\nDr. Harald Haelterman (°1972) is a Belgian author\, academic and crime prevention practitioner with extensive international experience in (Corporate) Security\, Ethics and Compliance. He holds a Bachelor’s Degree\, a Master’s Degree and a Ph.D. in Criminology (Ghent University\, Belgium)\, a Master of Science Degree in Security and Crime Risk Management (Leicester University\, United Kingdom) and a Certificate of Higher Education in Philosophy (KU Leuven\, Belgium). He further specialized at the Free University of Brussels\, Antwerp University and University College London.\nDr. Haelterman is a former research fellow at the Interdisciplinary Centre for Law and Information Technology (KU Leuven) and a former guest lecturer at the Free University of Brussels and the University of Antwerp Management School. \nRegistration\nREGISTRATION FEES:\n\nMembers: 100 EUR \nNon-members: 170 EUR \nFor the 2nd and more participant registering from same company\, 20% discount is applied. \nPlease confirm your participation to: events@icc-albania.org.al.
URL:https://icc-albania.org.al/event/anti-corruption/
LOCATION:Mak Albania Hotel\, Sheshi ''Italia''\, Tirana\, Albania
CATEGORIES:Event,ICC
ATTACH;FMTTYPE=image/jpeg:https://icc-albania.org.al/wp-content/uploads/2019/03/domino-665547_1920-1.jpg
ORGANIZER;CN="ICC Albania":MAILTO:assistant@icc-albania.org.al
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=UTC:20190403T090000
DTEND;TZID=UTC:20190403T170000
DTSTAMP:20260514T150000
CREATED:20190311T173527Z
LAST-MODIFIED:20190327T110853Z
UID:12648-1554282000-1554310800@icc-albania.org.al
SUMMARY:Organize Compliance
DESCRIPTION:About the courseProgramme & SpeakersRegistrationAbout the course\nCompliance Pro Training\nThis 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. \nThis 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. \nThis course will be lectured through a practical approach\, with the aim of raising the skills of professionals involved in managing compliance issues like business ethics\, risk assessment\, the compliance role and the managing of the business relationships. \nThe unique feature of the training?\nA helicopter view with all the most relevant compliance topics\, not only one\, to provide the professional with more depth for risk analysis\, efficiency for key compliance activities and a higher value in the management within his/her team\, and for its top executives. \nProgramme & Speakers\nPROGRAMME\n\n1. WHAT IS COMPLIANCE? \n\nGeneral introduction\nDealing with the management\nRisk assessment\nThe compliance role\n\n2. ORGANIZE COMPLIANCE \n\nCode of conduct\nAppropriate measures: training\, whistleblowing\nManaging business relationships\nCases\n\nSPEAKERS\n\nBert Gevers \nBert heads the Loyens & Loeff Indirect Tax Practice Group in Belgium and the International Trade Team. He is a core member of the Loyens & Loeff Corporate Investigations team and co-head of the Food and Beverages Team. \nHe advises his clients on matters related to international and domestic exchange of goods and services. Matters such as international trade measures\, customs valuation\, origin\, classification\, export controls and economic sanctions\, excise duties and VAT are familiar parts of his practice. \n \nMathieu Maes \nMathieu Maes is currently the Secretary General of the Belgian committee of the International Chamber of Commerce (ICC Belgium). \nBefore engaging in international trade policy\, he has been actively involved in international trade\, acting\, among other responsibilities\, during eight years as the head of the Benelux distribution of one of the most important high-end design office furniture manufacturer in Italy\, and he served a few years at the European Commission. \n \nSabina Lalaj \nSabina is the Senior Legal Manager. She joined Deloitte  Legal in 2015 from a leading law firm in Albania. She specializes in commercial companies\, project finance\, real estate\, public procurement\, mergers and acquisitions\, concessions\, employment\, privatizations\, energy\, banking and construction law. Sabina is continuously involved in providing legal advice both in Albania and Kosovo. She is author of several publications in international legal magazines such as International Comparative Legal Guide and International Law Office. Sabina is a member of Albanian Bar Association since 2003. \nRegistration\nREGISTRATION FEES:\n\nMembers: 100 EUR \nNon-members: 170 EUR \nFor the 2nd and more participant registering from same company\, 20% discount is applied. \nRegistration Form \nPlease confirm your participation to: events@icc-albania.org.al.
URL:https://icc-albania.org.al/event/organize-compliance/
LOCATION:Xheko Imperial\, Rr ”Ibrahim Rugova” nr. 56\,\, Tirana\, 1019\, Albania
CATEGORIES:Event,ICC
ATTACH;FMTTYPE=image/jpeg:https://icc-albania.org.al/wp-content/uploads/2019/03/alejandro-escamilla-4-unsplash.jpg
ORGANIZER;CN="ICC Albania":MAILTO:assistant@icc-albania.org.al
END:VEVENT
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