Slovak Compliance Days 2015

The second Annual conference Slovak Compliance Days took place on 2 and 3 November 2015. The main theme of the conference was the topic Know your business partner. The aim of the conference was not only to create a space for professional debates on an effective approach to the verification of business partners, but also to point out the broader economic and social dimension of this issue. Part of the conference program was reserved for new trends in business ethics. The immediate feedback we received from participants from a wide range of professional orientations (compliance officers, lawyers, activists and representatives of non-profit organizations, journalists, international representatives of multinational companies, etc.) clearly confirms that this topic is perceived as very important. The participants appreciated the diversity of views and pointing out the context that the conference offered, especially thanks to the many interesting presenters and panelists who accepted the invitation to the conference.

Conference summary in numbers: • Conference duration: 1.5 days • Total number of lectures and workshops: 17 • Number of registered participants: 124 • Number of speakers and guests: 33

The conference brought a lot of interesting information and links. Many of them are an inspiration for directing other activities of our association. Below we summarize some interesting links with suggestions on how to follow them. Companies operating in our market are aware that it does not matter who they trade with. From the interim results of the Slovak Compliance Circle survey, it appears that Slovak companies consider reputational risk to be as significant as business risk in connection with their business partners. On the other hand, the way in which many of them approach the verification of business partners indicates that they do not do so in an targeted and effective manner. The participants of the conference communicated their interest in the possibility to deal in more detail and discuss at the professional level the individual key elements of the verification of business partners. The SCC should provide space for expert debates and sharing experiences in this area and will publish on this topic. One of the most important challenges in verifying business partners is obtaining information on legal and natural persons. In Slovakia, compared to many other countries, we have a lot of publicly available information, but:

• Awareness of what is available needs to be continuously raised. The potential of open sources does not seem to be fully exploited, but rather by narrow groups of experts or activists. The SCC will work to raise awareness of existing open sources and the possibilities for their use, primarily, but not exclusively, among its members.

• Existing resources need to be improved and developed – this role is currently being actively taken over by NGOs (eg the Fair-Play Alliance). The SCC will develop cooperation with these organizations and, within its capabilities, support them in this effort.

One of the measures that should contribute to a more transparent environment within the whole region, not only Slovakia, is the Register of End User Benefits, which is expected to be implemented in each EU Member State by 27 June 2017. However, the implementation of the register alone will not guarantee transparency. The responsible authorities will need to ensure that the directive is meaningfully implemented so that the information held in the register is of real informative value and is regularly updated. The SCC should actively participate in professional public debates in order to promote a meaningful and effective solution in the implementation of the register. In 2015, the Act on the Protection of Whistleblowers of Anti-Social Activities entered into force, the so-called whistleblowing law. Its implementation has brought several challenges for organizations with the obligation to implement it. Unfortunately, there are obvious shortcomings on the part of state institutions, which play an important role in the statutory concept. However, a shift in the perception of the whole society is also very important for the communication to bring the desired results. Therefore, in addition to providing a space for sharing experiences at the professional level, the SCC will seek to raise awareness of the importance of notification and protection of whistleblowers among the general public through its diverse activities.

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Past events:​

18 April 2024 10:00-11:30

Current trends and methods of fraudulent fundraising

21 March 2024 10:00 - 11:30

Violation of work discipline vs unsatisfactory performance of work tasks: How to proceed?

14 March 2024, 10:00 - 11:30

Cyber security in Slovakia under the conditions of the new EU legislation

29 February 2024 10:00-11:30

How to master Industry 5.0, when we have not yet mastered Industry 4.0

22 February 2024 10:00 - 11:30

Violation of work discipline vs unsatisfactory performance of work tasks - where is the boundary and how to identify it?

18 Januay 2024 10:00-11:30

The EU Tsunami of Digital Regulations: Opportunities for Business Development in the New Digital Framework

15 November 2023

10th Anniversary of the Slovak Compliance Circle

14 December 2023 14:00 - 15:30

Consumer protection with a focus on the implementation of the Omnibus Directive

30 November 2023 10:00-11:30

Monitoring of employees

9 November 2023 10:00-11:30

ChatGPT and its legal use

19 October 2023 10:00 - 11:30

Protected reporting

28 September 2023 10:00-11:30

Transfer of personal data from the EU to the USA in a "new way"

18-19 September 2023

Autumn workshop - International sanctions - how to effectively implement measures in several business sectors?

15 June 2023 10:00-11:30

International sanctions related to the war in Ukraine

25 May 2023 10:00-11:30

Artificial intelligence and its legal regulation

16-17 May 2023

Slovak Compliance Days 2023 - Compliance in the era of global challenges

11 May 2023 10:00-11:30

Importance of building a culture of compliance in an organisation

27 April 2023 10:00-11:30

Cryptoassets - Web 3.0

30 March 2023

Crypto assets 2 - Regulation and security

16 March 2023 10:00-11:30

What did the revolution bring us in the form of an amendment to the Public Procurement Act

16 February 2023 10:00-11:30

Implementation of whistleblowing measures – Best practices and international trends

2 February 2023 10:00-11:30

Compliance in advertising

26 January 2023 10:00-11:30

Crypto assets and fraud

8 December 2022 10:00-11:30

Cyber security

30 November 2022 9:00-10:30

Rule of Law - Development of enforceability and predictability of law in the Slovak Republic /only for SCC members

10 November 2022 10:00-11:30

MiCA - draft of the EU regulation on cryptoasset markets

3 November 2022 10:00-11:30

Amendment to the Labor Code

13 October 2022 10:00-11:30

Six months of EU-Russia Sanctions: A look back and practical implications for compliance management systems

10-11 October 2022

Autumn workshop - Whistleblowing (for SCC members only)

29. septembra 2022 10:00-11:30

Current trends in the field of ESG

22 Septemer 2022 10:00-11:30

Mature and immature behavior of a leader

7. júla 2022 10:00-11:30

Privacy: “Direct marketing and cookies under the new Electronic Communications Act and GDPR”, part 2

23 June 2022 10:00-11:30

Criminal Liability of Legal Entities, part 2

16 June 2022 10:00-11:30

Privacy: "Direct marketing and cookies under the new Electronic Communications Act and GDPR"

26 May 2022

Digital Ethics

10 May 2022

Slovak Compliance Days - Sustainability and integrity management of a modern organization

28 April 2022

Cryptoactive regulation

7 April 2022

Cyber ​​Security Act and experience from the first year of audits

24 March 2022, 10:00 - 11:30

Upcoming amendment to the Labor Code

10 March 2022 10:00 - 11:30

"DORA" - new cyber security legislation for the financial sector

24 February 2022 10:00 - 11:30

Criminal Liability of Legal Entities, part 1

21 October 2021 10:00 - 11:30

EU AML package 2021

30 September 2021 10:00 - 11:30

Approved amendment to the Cyber ​​Security Act

16 September 2021 10:00 - 11:30

Third Party Due Diligence II.

21 - 22 July 2021

Summer workshop

21 June 2021 13:00 - 14:30

Inclusive manager

31 May 2021 13:00 - 14:30

Unconscious prejudices

24 May 2021 13:00 - 14:30

Electronic signing of contracts and corporate documents at a distance

17 May 2021 13:00 - 14:30

ePrivacy, cookies and social networks

26 April 2021 13:00 - 14:30

Law and the information security - cyber security

19 April 2021 12:30 - 14:00

Impacts of a pandemic on commercial commitments

13 April 2021 13:00 - 14:30

Third Party Due Diligence I.

29 March 2021 13:00 - 14:30

Law and the information security - introduction

25 March 2021 10:00 - 11:00

Meeting of SCC members with the Rule of Law - Public Procurement

15 March 2021 13:00 - 14:30

Personal data protection - current topics from the world of GDPR and the decision-making activity of the Court of Justice of the European Union

8 March 2021 13:00 - 15:00

The amendment to the Labor Code

October - December 2020

Serie of webinars - Labour law

June - December 2020

Serie of the workshops - Ethics program

29 - 30 July 2020

Summer workshop 2020

11- 12 November 2019

Slovak Compliance Days 2019

4 -5 June 2019

Summer workshop 2019

12 - 13 November 2018

Slovak Compliance Days 2018

24 - 25 May 2018

Summer workshop 2018

6 - 7 November 2017

Slovak Compliance Days 2017

7 - 8 September 2017

GDPR workshop

7 - 8 November 2016

Slovak Compliance Days 2016

2 - 3 November 2015

Slovak Compliance Days 2015