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X-WR-CALNAME:ICC Albania
X-ORIGINAL-URL:https://icc-albania.org.al
X-WR-CALDESC:Events for ICC Albania
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DTSTART:20180101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20190403T090000
DTEND;TZID=UTC:20190403T170000
DTSTAMP:20190327T110853Z
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
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