On the way
to transparency
EVENTS

Current trends and methods of fraudulent fundraising

In this workshop, we will talk about current fraud trends, taking into account CEO fraud, investment fraud, modus operandi, deep fake and artificial intelligence. We will also talk about prevention and immediate reaction “after”, about the principle of follow the money and what are the options of law enforcement agencies and what options do banks […]

NEWS

10th Anniversary of the Slovak Compliance Circle

10 years ago, we founded the Slovak Compliance Circle with the vision that the association would serve as a platform for sharing experience with the development of ethics in the business environment and that we would bring the profession of compliance officer and business ethics into the awareness of students. 10 years of our activity […]

NEWS

Forbes magazine – Why should COMPLIANCE be the basis of good business?

In an interview on the occasion of 🎉10. anniversary of the founding of SCC 🎉 with the chairman of the board Martin Sasink, you will learn what role of compliance plays in the Slovak business environment, what we bring to the members of the association and what our further ambitions are. We achieve our goals […]

NEWS

Lecture at the FHI EU BA in Bratislava

At the beginning of March, we presented ethics as a business concept to the students of the Faculty of Economic Informatics at the University of Economics in Bratislava and compared ethics and law as systems. The students were given a genius crash course on corporate social responsibility and were introduced to its four pillars. We […]

About Us

Slovak Compliance Circle iniciative

The Slovak Compliance Circle has evolved as a response to the sentiment in the Slovak business field in respect of the level of ethical conduct generally applied and accepted in the Slovak business market.

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