In Zagreb and Ljubljana, we reunited a community of compliance experts from Slovenia, Croatia and Serbia, who strive for higher professional achievements, with the aim of a more detailed presentation of internationally recognized, professional qualifications in the field of business compliance and financial crime prevention. presented to us by Andrew Clark, MA , of the International Compliance Association (ICA) .

With many years of experience in the field of financial crime prevention, Andrew presented us with regulatory trends and innovations for 2020, which are relevant and will affect both Slovenia and Croatia. He also pointed out the data presented in the latest report by MONEYVAL - the Committee of Experts for the Evaluation of Measures against Money Laundering and Terrorist Financing, the permanent supervisory body of the Council of Europe, on the assessment of Slovenia's compliance as a country. than last year and remains under enhanced monitoring, as it remains partially in line with the ten recommendations.

The enrollment to obtain the advanced professional qualifications in business compliance and financial crime prevention awarded by ICA in collaboration with the University of Manchester Business School took place until March 18 . More information is available here .