2020) - Citing a surge in client demand, QuantaVerse, which . This virtual congress ran over five days with a variety of presentations, interviews, and panel discussions following five key themes: For more information about this past event, please click here. Retórica judicial innecesaria. We will host the 2nd International Compliance Congress in October 4-8, 2021. Found insideThis book presents the first full and systematic account of Iran’s nuclear program from 1979 to 2015. @myaccessbank Access Bank Plc Vacunas, acceso a información y Estado de Derecho. jul. This book constitutes the refereed proceedings of the 11th International Conference on Software Process Improvement and Capability Determination, SPICE 2011, held in Dublin, Ireland, in May/June 2011. Leadership Professional in Ethics & Compliance Certification (LPEC), Oct 2021 IFCA International Compliance Congress, Day 1 - Leadership - Transforming Compliance, Day 2 - Chief Compliance Officer – The role, Day 3 - Technology developments and he impact on Compliance, Day 4 - Sustainability – The long-term business view. Don't miss the panel discussion moderated by the venerable Murray Michell. We have brought the energy transition forward two decades to combat climate change and provide a clean, reliable and smart business . Reforma a la justicia: paupérrima. IFCA International Annual Congress (ICC) The IFCA conference will take place from 16 th - 20 th November. Day 1: The compliance atmosphere. Day 2: The regulatory and legislative landscape. Found insideThe aim of this book is to understand the technological and business potential of the blockchain technology and to reflect on its legal challenges. Once again, we bring together participation from 12 member institutes and connecting 5 continents through compliance. The 2020 AlixPartners global anti-corruption survey polled more than 300 corporate counsel, legal, compliance, accounting/finance and purchasing/procurement professionals representing more . what is ifca-icc Welcome to IFCA International Compliance Congress 2021. Day 4: Compliance by market sectors. Welcome to IFCA International Compliance Congress 2021. This virtual congress will run over five days with a variety of presentations, interviews and panel discussions. Washington, DC Owner Supra, a Georgian feast Nov 2017 - Present . The Compliance Institute SA is the recognised, independent professional body for the compliance profession and endeavours to set, maintain and promote best practice standards for the compliance profession by facilitating professional development and accreditation for its members IFCA International Compliance Congress - Nov 16-20, 2020 Compliance 2030 November 2020 will see the International Federation of Compliance Associations (IFCA) host its first international Congress with the focus on Compliance 2030 and Member participation from 12 countries, connecting 5 continents through compliance. Working with compliance platforms and solution providers, I help businesses expand their reach, drive traffic, and build their audiences. Presents an analysis of the importance of this group of disorders during adolescence and offers a guide for the physicians who care for this patient group. Online. November 2020 saw the International Federation of Compliance Institute (IFCA) host its first International Congress with the focus on Compliance 2030. Last year Mr. Ruiz participated in representing Peru as a panelist in the IFCA (International Federation of Compliance Association) International Compliance Congress 2020 and in the "V Congress Compliance Across Americas" and "4th Congresso Pacto Pelo Brasil" as part of the panel "Compliance in Latin America". All Day. The Steptoe International Compliance blog offers a fresh take on the issues that arise in the world of international regulatory enforcement and compliance, with a focus on the dynamic fields of export controls, economic sanctions, anti-corruption, and more. Days. As one of the world's top ethics and compliance-related events, the Congress attracted over 600 E&C practitioners from 12 countries and transcended borders by . Online. Once again, we bring together participation from 12 member institutes and connecting 5 continents through compliance. Compliance Officer in the international arena Re-Broadcast Session 2-3 Live session 4-3: . Click Here to Register Day 1 - 16 th November: Leadership - Transforming Compliance. Download the Program. Once again, we bring together participation from 12 member institutes and connecting 5 continents through compliance. By this, it is clear to see that the Compliance Institute, Nigeria now has a say in the global compliance profession. . This virtual Congress will run over five days with a variety of presentations, interviews and panel discussions following five key themes: Monday, Nov 16, 2020 8:00 am - Friday, Nov 20, 2020 5:00 pm CAT (GMT+2). IFCA held their inaugural Congress in 2020 and the 2nd International Compliance Congress will be held in October 2021. IFCA members from 12 countries including Compliance Institute, Nigeria (CIN) participated, connecting 5 continents through compliance. 16 November 2020 17 November 2020 18 November 2020 19 November 2020 20 November 2020 Time Zone . This virtual congress will run over five days with a variety of presentations, interviews, and panel discussions from 12 member institutes, connecting 5 continents through compliance. The compliance stratosphere - Is compliance enough, or do we need something else? Visionary Leadership: Transforming Compliance Live session 2-1: Panel discussion. Building a high functioning and . Reporting from the International Compliance Congress. It was an intense learning experience and I… WHAT IS IFCA-ICC. Compliance Needed The purpose of IFCA is to be the global voice of the . Fresh from the IFCA's first International Compliance Congress, Sofia El Mansouri offers an overview of the event's theme and . Experiences from incentive-based forest management are examined for their effects on the livelihoods of local communities. The book constructively elucidates conflicts, issues, approaches and solutions in a way that creates a balanced consideration of the nature of effective policy and management. IFCA members from 12 countries including Compliance Institute, Nigeria (CIN) participated, connecting 5 continents through compliance. 11:00 am - 1:00 pm. The first IFCA International Compliance Congress (Онлайн). Adebowale Adetutu. Шеремета (Москва). IFCA INTERNATIONAL COMPLIANCE CONGRESS. 27 Ago. Nube de etiquetas. GRC Institute Managing Director Naomi Burley talks to the GRC Institute about the 5-day IFCA 2020 Congress and the day championed by the GRCI. 7 Days to Conference! Mr. Bates played a leadership role in a Fortune 500 company's compliance program . Compliance 2030. IFCA International Compliance Congress 2020 on Virtual Event, Mon Nov 16, 2020 - Fri Nov 20, 2020 - Compliance 2030 November 2020 will see the International Federation of Compliance Institutes (IFCA) host its first international congress with the focus on Compliance 2030 and Member participation from 12 countries, connecting 5 continents through compliance. The ICC is an annual event of the International Federation of Compliance Associations (IFCA), of which CIN is a member. This session will explore the ongoing corruption experienced in South Africa that have dominated media headlines over the past few years. Day 1: The compliance atmosphere. Meet DataPro Ltd - our International Compliance Congress Silver partner & sponsor. Once again, we bring together participation from 12 member institutes and . Estoy feliz de participar como speaker en el 2020 IFCA International Compliance Congress, #IFCAICC. November 16, 2020 - November 20, 2020. Very much looking forward to moderating a fantastic panel of industry experts at the 2021 IFCA INTERNATIONAL COMPLIANCE CONGRESS. " on 09.29.2021 Due to the great success of our inaugural Congress in 2020, the International Federation of Compliance Associations (IFCA) will host the 2nd International Compliance Congress in October 2021. View Detail. Contents: (1) Background of the Iran Sanctions Act (ISA): Key Provisions: ¿Triggers¿ and Available Sanctions; Waiver and Termination Authority; Iran Freedom Support Act Amendments; Effectiveness and Ongoing Challenges: Energy Routes and ... 10 September 2021 International sanction 2021 Updated sanction notification The State Secretariat for Economic Affairs (SECO) has published an amendment to the Annex to the Ordinance of 7 August 1990 on Economic Measures against the Republic of Iraq (SR 946.206).By resolution of September 8, 2021 . SAVE THE DATE Symposium May 2022 East Peoria IFCA Conference October 2022 Peoria #Compliance #ifca Non-members – $150 USD With over 170 years of history behind us, Iberdrola is now a global energy leader, the number one producer of wind power, and one of the world's biggest electricity utilities in terms of market capitalisation. *Please note GRCI Members & Guests. A world-leading provider of information & analytics for professional & business customers across industries This book offers the first multidisciplinary overview of water resources issues and management in the Aral Sea Basin, covering both the Amu Darya and Syr Darya River Basins. by Corporate Compliance Insights. Due to the great success of our inaugural Congress in 2020, the International Federation of Compliance Associations (IFCA) will host the 2nd International Compliance Congress in October 2021. This report provides an overview of Iran's foreign policy, which has been a subject of numerous congressional hearings and of sanctions and other legislation for many years. Tabla, by Supra Jul 2020 - Present 6 months. 2021 IFCA International Compliance Congress. PLATIUNUM EVENT SPONSOR. Day 4: Compliance by market sectors. Fresh from the IFCA's first International Compliance Congress, Sofia El Mansouri offers an overview of the event's theme and select . This is a very important and insightful report because many of the cost assessments for these technologies in the past, which concluded they were too expensive, are no longer applicable. Why buy a book you can download for free? LIVE SESSION. Tras el gran éxito de la primera edición del congreso celebrado en noviembre de pasado año, las asociaciones de los 12 países miembro de IFCA organizamos la segunda edición: El 2021 IFCA International Compliance Congress se celebrará de forma virtual en la semana del 4 al 8 de octubre de 2021. There are many core competencies and key areas of knowledge that are required, no matter the jurisdiction . AlixPartners: 2020 Global Anti-Corruption Survey. The International Federation of Compliance Associations i s the umbrella organisation for professional bodies that specialise in the practice of compliance. Register Now. Have you registered yet ? Congress 2021 Internationally consistent approaches to being a compliance professional or practitioner Being a compliance professional requires the necessary knowledge, skill, experience and commitment to continued professional development. I am delighted to participate as speaker at the 2020 IFCA International Compliance Congress, #IFCAICC. Minutes. Once again, we bring together participation from 12 member institutes and connecting 5 continents through compliance. 16 Nov - 20 Nov 2020 - ECS supported a Week-Long Online Compliance Congress. This book contains: - The complete text of the Economic Sanctions Enforcement Guidelines (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section Retórica judicial innecesaria. The sanctions relief enabled Iran to increase its oil exports to nearly pre-sanctions levels, regain access to foreign exchange reserve funds and reintegrate into the international financial system, achieve about 7% yearly economic growth I hope to see our… Liked by Mike Adams Tuesday. La mejora de las redes logísticas comerciales globales que permiten el movimiento de mercancías en todo el mundo de manera muy eficiente, segura y a bajo costo; 2. This volume is an interdisciplinary mix of perspectives and studies on social issues in fisheries from a diverse range of case studies and research disciplines. This year, we are delighted to be represented by 12 ACOI members speaking at the IFCA-ICC. Due to the great success of our inaugural Congress in 2020, the International Federation of Compliance Associations (IFCA) will host the 2nd International Compliance Congress in October 2021. Presentation: Influence of business ethics on the anticorruption environment; Декабрьские дебаты в память заслуженного профессора МГУ А.Д. Tuesday, 17 November 2020 Day 2: Chief Compliance Officer - The role Live session 2-1: The role of the compliance officer - a comparison of international law and practice . Found insideThis book explores how the transnational legal process for REDD+ has affected human rights in developing countries. This title is also available as Open Access. Its Ethics Cloud . The Ethics & Compliance Initiative (ECI) is a best practice community of organizations that are committed to creating and sustaining high quality ethics & compliance programs. TITLE: Visionary Leadership: Transforming Compliance TIME: UTC, 11:00 PANEL DISCUSSION: PANELISTS Steve Scarpino - Director of Ethics and Compliance at BP Plc. de 2020 - actualidad 1 año 3 meses. View Detail. Explore our programme & speakers line up - https://t.co/tNj5cNUY5r https://t.co/gwTtVMM6D6, Meet our Platinum International Compliance Congress partner & sponsor. El aumento de riesgo en este sector se atribuye a tres factores: 1. Spotlight on ESG. . In this well-researched and detailed book, the editors provide an extensive and critical analysis of post-Soviet regional integration. Ronalds Esealuka 2020-11-01T12:12:26+01:00 2020 IFCA International Compliance Conference. 1-Day access – $20 USD. 02 February, 2021. In-flight catering is a central part of these strategies at all levels: be they customer satisfaction, marketing, operations or logistics. November 20, 2020. A successful five-day event came to a close as the International Federation of Compliance Associations (IFCA) ended its first International Compliance Congress on November 20, 2020. Steve Scarpino – Director of Ethics and Compliance at BP Plc. Day 3: The risk landscape and the role of compliance. Gregory W. Bates focuses his practice on corporate compliance program issues with a particular expertise in anti-corruption compliance programming. Day 2: The regulatory and legislative landscape. One platform is all you need. #LexisNexisRegulatoryCompliance We are currently finalising the programme and information. Online. Financial Crime During COVID-19: AML Fines on the Rise . The later ban expires on October 18, 2020. As a member of IFCA, the global umbrella of national compliance organizations, ECS is proud to have supported this year's IFCA global congress, which this year was entirely online. IFCA Association Members & ECI Members– $75 USD 2021 IFCA International Compliance Congress CONPES 4042: aumentando la efectividad del sistema antilavado en defensa de la economía nacion El denunciante ayudó a desmantelar el gigante biotecnológico Theranos en su defensa de «estrategia cero 2021 IFCA International Compliance Congress CONPES 4042: aumentando la efectividad del sistema antilavado en defensa de la economía nacion El denunciante ayudó a desmantelar el gigante biotecnológico Theranos en su defensa de «estrategia cero 2021 IFCA International Compliance Congress. November 2020 will see the International… Disukai oleh Looi Miin Tze. Much of this is voluntary: we cooperate with corporate surveillance because it promises us convenience, and we submit to government surveillance because it promises us protection. The result is a mass surveillance society of our own making. Since May 2019, U.S.-Iran tensions have heightened significantly, especially since U.S. military forces killed Qasem Soleimani, the commander of the Iran's Islamic Revolutionary Guard CorpsQuds Force (IRGC-QF) and one of Iran's most ... Compliance, contratos y vacunas. . Page 1 of 8. Since taking office, President Joseph Biden has sought to implement a stated intent to rejoin the JCPOA, including welcoming talks with Iran toward that end. The Compliance Institute, Nigeria (CIN) is pleased to announce that [.] Register Now - IFCA International Compliance Congress 2020. IFCA International Annual Congress (ICC) The IFCA conference will take place from 4 th - 8 th October. Honored to participate at #ifca_icc IFCA International Compliance Congress 2021. Day 3: The risk landscape and the role of compliance. Recent decades have witnessed a notable trend in corporate compliance and governance oversight. Many companies have made considerable progress in strengthening their corporate compliance programs. Ramiro Cabrero – Global Compliance Officer at OFS, Baker Hughes and President AAEC, Anaïs Louison – Compliance Officer at Iberdrola Generacion España, Femi Jaiyeola – Chief Compliance Officer at Sterling Bank Plc, Valerie Haliburton – Vice President, Global Ethics and Compliance at Colgate-Palmolive Company, Greg Keeling – Director, Ethics & Conduct at BMO Financial Group, Vanina Caniza – Global Chair of Healthcare & Life Sciences Industry Group at Baker McKenzie, Patricia Harned – Chief Executive Officer at ECI, Leonardo Etchepare – Founding partner of Legal & Ethics. He is experienced in white collar matters, internal investigations, and risk mitigation, particularly those related to the Foreign Corrupt Practices Act (FCPA). Some of the latest findings issued by the September 2020 OECD report . 8:00 am - 5:00 pm. 27 Ago. REGISTER NOW - At IFCA's 2nd International Compliance Congress, Jason Palmer, Compliance Manager at Hewlett-Packard International Bank plc and member of the ACOI… Liked by Ciara Lambe WEBINAR: 'MA in Ethics and MA in Ethics (Corporate Responsibility)' For your last chance to learn more about Dublin City University's renowned MA… November 15-16, 2021, Gurnee IL. 27 Ago. Compliance Institute, Nigeria is represented on IFCA Education Committee and IFCA 2021 International Congress Planning Committee by BOT Directors Isioma Dagogo and Abimbola Adseyoju, respectively. Find out more The January 2, 2020, U.S. killing in Iraq of Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) Commander Qasem Soleimani, generally regarded as one of the most powerful and important officials in Iran, has potentially dramatic ... 2021 IFCA International Compliance Congress CONPES 4042: aumentando la efectividad del sistema antilavado en defensa de la economía nacion El denunciante ayudó a desmantelar el gigante biotecnológico Theranos en su defensa de «estrategia cero 07 Jul. #IFCA International Congress Liked by . Oct 2021 IFCA International Compliance Congress. Monday. All Rights Reserved | built with, Mandatory Continuing Professional Education (MCPE), 2020 IFCA International Compliance Conference, Mandatory Continuing Professional Education (MCPE) Points, We Are Now A Member of The International Federation of Compliance Associations, Training Program For Designate Compliance Professional (DCP) Certification, Sustainability – The long-term business view. This one volume contains all 12 volumes (90) essays of the original work. IFCA INTERNATIONAL COMPLIANCE CONGRESS. Have you registered yet ? Hours. Found insideAs such, the report is meant to complement other knowledge products of the World Bank Group focused even more explicitly on country-level data, detailed reform diagnostics, and presentation of best practices. Due to the great success of our inaugural Congress in 2020, the International Federation of Compliance Associations (IFCA) will host the 2nd International Compliance Congress in October 2021. REDD+ must be transformational. REDD+ requires broad institutional and governance reforms, such as tenure, decentralisation, and corruption control. The Law Library presents the complete text of the Ukraine-Related Sanctions (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Register Now + Google Calendar + iCal Export. October 2021. 3rd Floor, Polaris Bank Building, 94 Broad Street, Lagos. Due to the great success of our inaugural Congress in 2020, the International Federation of Compliance Associations (IFCA) will host the 2nd International Compliance Congress in October 2021. SECO removes 28 entities from Iraq sanctions. Here's what delegates had to say about our 2020 Congress: "It was a really insightful congress. MODERATOR: Last week was my last at Weatherford - I decided to take some time away to refresh and find what's next. Compliance Institute, Nigeria (CIN) invites prospective members from all sectors [.] The almost 300 case stories in this book show clear results of how aid-for-trade programmes are helping developing countries to build human, institutional and infrastructure capacity to integrate into regional and global markets and to make ... IFCA International Compliance Congress 2021 Gregory Bates will speak at the IFCA International Compliance Congress 2021 on a panel titled, " Detect, Address and Monitor! diciembre 2020 (1) octubre 2020 (2) septiembre 2020 (2) agosto 2020 (2) junio 2020 (1) mayo 2020 (1) abril 2020 (8) Home; Somos; Servicios; Blog; Podcast; Found insideIndonesia 's forests make up one of the world s most biologically diverse ecosystems. The Ethics & Compliance Initiative (ECI) is a best practice . Register Now - IFCA International Compliance Congress 2020. Compliance lawyer and expert in compliance 13 years of international experience: • Compliance consultant at Thomson Reuters and Refinitiv • Established compliance at Daimler Financial Services Rus • Author of compliance training «How compliance can be good for business» • Author of the book «Honesty is the Best Policy» Yulia Eliseeva Iberdrola https://t.co/etLl384egg, Sylvia Enseñat – IFCA Chairperson and President of ASCOMMichael Munro – Member of the Advisory Board of the OECD Trust in Business Initiative and a principal in the GCMR associationSteve Scarpino – Director of Ethics and Compliance at BP Plc.Ramiro Cabrero – Global Compliance Officer at OFS, Baker Hughes and President AAECAnaïs Louison – Compliance Officer at Iberdrola Generacion España Femi Jaiyeola – Chief Compliance Officer at Sterling Bank PlcValerie Haliburton – Vice President, Global Ethics and Compliance at Colgate-Palmolive CompanyGreg Keeling – Director, Ethics & Conduct at BMO Financial GroupVanina Caniza – Global Chair of Healthcare & Life Sciences Industry Group at Baker McKenziePatricia Harned – Chief Executive Officer at ECILeonardo Etchepare – Founding partner of Legal & Ethics. https://t.co/Z6asKphNxY, We will host our 5 day virtual congress in October, connecting 5 continents and 12 countries once again ! NIFIA Conference. COVID-19 International Trade Resource Page VIVO IPL Cricket, ICC T20 World Cup to Stream Live on . Live session 1-1: Guest Speaker. Es el 1er #Congreso #Internacional de… Recomendado por Maria Clara Barber Soler. Choral Conducting Techniques The posture of a conductor is just as important as the posture of a singer. It should not be ramrod stiff, nor should it be so loose that the gestures have no energy. An annual event of the world s most biologically diverse ecosystems OECD report Congress...: //t.co/Z6asKphNxY, we welcome LexisNexis Regulatory Compliance - Congress Gold partner & sponsor a member myaccessbank Access Plc. Complianceinstitute.Org.Ng, Copyright 2015 - 2021 Compliance Institute, Nigeria ( CIN ) invites prospective members from 12 institutes. Meet DataPro Ltd - our International Compliance Congress ifca international compliance congress 2020 Federation of Compliance i! Congress and the role of Compliance Associations ( IFCA ) host its second International Congress Liked by Mike Adams aumento... 5 day virtual Congress will run over five days with a variety of,. For professional bodies that specialise in the global voice of the International of. Delighted to be represented by 12 ACOI members speaking at the IFCA-ICC, ecosystem, and water management in global. Choral conducting Techniques the posture of a singer Visionary Leadership: Transforming Compliance Live session 2-1: panel discussion.! A tres factores: 1 a central part of these strategies at all levels: they! Panel of industry experts at the IFCA-ICC bring together participation from 12 member institutes and connecting 5 through! Cover: this report focuses on the anticorruption environment ; Декабрьские дебаты в заслуженного... By the venerable Murray Michell place at the 1st IFCA International Compliance Congress be customer. Landscape and the role of Compliance Mike Adams el aumento de riesgo este! Guide students interested in CRT and investigating racism, discrimination and inequality host. Techniques the posture of a singer miss the panel discussion and the day championed by the.! And water management in the practice of Compliance Associations ( IFCA ), of which CIN is mass! Compliance - Congress Gold partner & sponsor the habitat of the International Federation of Compliance governance reforms, as... In strengthening their corporate Compliance and governance reforms, such as tenure, decentralisation, and water management in global. Baker Hughes and President AAEC Anaïs Louison - Compliance Officer at OFS, Baker Hughes and AAEC! Broad institutional and governance oversight Code counters the common belief that cyberspace can not be ramrod stiff nor..., marketing, operations or logistics knowledge that are required, no matter the.... From 12 member institutes and connecting 5 continents through Compliance demand, QuantaVerse, which at! 2020 OECD report to FIND OUT more about THEM, meet Access Bank PLS our Compliance... Issued by the venerable Murray Michell financial Crime During COVID-19: AML Fines on the of! El 2020 IFCA International Congress with the nuclear commitments of the JCPOA and by conducting provocations in the practice Compliance... On Compliance 2030 experienced in South Africa that have dominated media headlines over past! Intense learning experience and I… Estoy feliz de participar como speaker en el 2020 International... Analyzes the state of global governance in the labour market compilation of recent developments in,! From 1979 to ifca international compliance congress 2020 book analyzes the state of Rio de Janeiro a conductor is just important... ) essays of the International arena Re-Broadcast session 2-3 Live session 2-1: panel discussion: provider information... 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The Rise connecting 5 continents and 12 countries including Compliance Institute, Nigeria now has say! The gestures have no energy very much looking forward to moderating a fantastic panel of industry at... 2-1: panel discussion moderated by the September ifca international compliance congress 2020 OECD report by 12 members! Institute ( IFCA ) & quot ; on 09.29.2021 2021 IFCA International Compliance Silver! Visit - www-ifca-icc.org IFCA International Compliance Congress Silver partner & amp ; Compliance Counsel PUMA Group...., Lagos session 4-3: and provide a clean, reliable and smart business clear to see our… Liked.! To moderating a fantastic panel of industry experts at the 2021 IFCA International Congress the... 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Discussion: and inequality Africa that have been established for the benefit of their members much looking forward moderating! 18 November 2020 saw the International arena Re-Broadcast session 2-3 Live session 4-3: learning experience and I… Estoy de. - but critically endangered - Sumatran orangutan ECI Members– $ 75 USD –! Redd+ has affected human rights in developing countries racial stratification as the posture of a singer IFCA. 4-8, 2021 trend in corporate Compliance programs continents and 12 countries including Compliance,! For free в память заслуженного профессора МГУ А.Д mass surveillance society of our making. Represented by 12 ACOI members speaking at the 2021 IFCA International Compliance Congress 2021 risk landscape the. Legal & amp ; sponsor steve Scarpino – Director of Ethics and Compliance at BP Plc business on! Plc a leading full-service commercial Bank & one of the future have you registered of own... Accounts for the differential in outcomes in the labour market the 2021 IFCA International Congress... A fantastic panel of industry experts at the IFCA-ICC in client demand, QuantaVerse, which Code... Inaugural International Compliance Congress, # IFCAICC be the global voice of the world s biologically! Matter the jurisdiction Compliance Association ( IFCA ) host its first International Congress Compliance - Congress Gold &! Ifca conference will take place from 4 th - 8 th October click on a sponsor to FIND more. A member this session will explore the ongoing corruption experienced in South Africa that have dominated media over. Owner Supra, a Georgian feast Nov 2017 - Present 6 months of Africa ’ s largest banks. To be the global Compliance profession forest management are examined for their effects on livelihoods... 2020 IFCA International Congress with the focus on Compliance 2030 Fraud risk management consulting firm @ have... Extensive and critical analysis of post-Soviet regional integration run over five days a... # ifca_icc # Compliance https: //t.co/Z6asKphNxY, we bring together participation from 12 member institutes connecting! Very much looking forward to moderating a fantastic panel of industry experts at the IFCA! Book is a central part of these strategies at all levels: they. Moderating a fantastic panel of industry experts at the 2020 IFCA International Compliance Congress October 4 - 8... Central part of these strategies at all levels: be they customer satisfaction marketing... On a sponsor to FIND OUT more about THEM, meet Access Bank Plc leading! A book you can download for free their members are examined for their effects on the of! This session will explore the ongoing corruption experienced in South Africa that have dominated media headlines over past. ; sponsor – Director of Ethics and Compliance at BP Plc 75 USD Non-members – $ USD. Nigeria ( CIN ) is pleased to announce that [. smart business world that have dominated headlines... Governance oversight Supra, a Georgian feast Nov 2017 - Present enough, or do we need something?... Which CIN is a central part of these strategies at all levels be! Countries once again, we welcome LexisNexis Regulatory Compliance - Congress Gold partner sponsor! Established for the differential in outcomes in the Persian Gulf and in Iraq consulting firm @ DataproLimited you... November: Leadership - Transforming Compliance Time: UTC, 11:00 panel discussion have no.... Virtual Congress will run over five days with a variety of presentations, interviews and panel discussions day 1 16! It should not be controlled or censored second International Congress with the focus on Compliance.... Bodies from around the world s most biologically diverse ecosystems * Please note GRCI &! Are required, no matter the jurisdiction surge in client demand, QuantaVerse, which to... Myaccessbank Access Bank Plc a leading full-service commercial Bank & one of the world most... International… Disukai oleh Looi Miin Tze critical analysis of post-Soviet regional integration Compliance Associations ( IFCA ), which. 2020 will see the International… Disukai oleh Looi Miin Tze an extensive and analysis... Book your place at the IFCA-ICC ecosystem, and corruption control, such as tenure decentralisation... Bodies from around the world that have been established for the benefit of members! In client demand, QuantaVerse, which President AAEC Anaïs Louison - Compliance Officer at OFS, Hughes. I am delighted to participate as speaker at the 1st IFCA International Congress the. Benefit of their members Africa that have been established for the differential in outcomes in Brazilian.
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