On the way
to transparency

EU AML package 2021

We invite you to a workshop on the already presented package of EU legislative proposals to strengthen EU rules in the field of anti-money laundering and terrorist financing (new AMLD, new EU AML authority, amendment to Funds Transfer Regulation, new AML Regulation). The aim of this package is to improve the detection of unusual business […]


SCD 2021 - Sustainability and integrity management of a modern organization

Do you focus on compliance? Are you interested in sustainability and integrity management? Greenwashing and new technologies are also a topic for your company? If so, together we will look at the challenges of the 21st century through the perspective of compliance managers. We have prepared interesting topics and attractive panel discussions for you. Accept […]


Collection of presentations from the conference Development of Business Ethics in the Slovak Business Environment

The project, which we have already informed about, took place from July 2017 to June 2021. The team of researchers aimed to find out what the real state of business ethics in Slovakia is. The results of qualitative and quantitative research were the basis for creating an integrated model of long-term development of business ethics […]


Press release - Results of research on the state of business ethics in Slovakia

On 3 June 2021, an international conference “Development of Business Ethics in the Slovak Business Environment” was held at the Faculty of Management of Comenius University in Bratislava which was dedicated to the results of the project of the same name, which was implemented at this faculty in the years 2017 – 2021. Main conclusions […]


Results of a research project on the development of business ethics

For four years we participated in a research project for the development of business ethics under the leadership of prof. Anna Remišová from the Faculty of Management, Comenius University in Bratislava. Ivan Skaloš worked on the project for the Slovak Compliance Circle. The occurrence of 26 different unfair practices was examined and the values ​​that […]

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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