Author Archive

Fintech Spotlight: AML Compliance and the Fight Against Financial Crime

The meetup will focus on AML Compliance and the types of financial crimes inherent to the fintech industry. About this Event The digital-first nature of today’s financial and banking services and the exponential growth of fintech companies, requires a shift in the compliance culture from top-down driven to a new mindset spread within the whole […]

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ECC teams-up with the Risk & Compliance Platform Europe

European Compliance Center and Risk & Compliance Platform Europe team up to present you with the most up to date compliance news and expert opinions. The Bulgarian and Czech webpages of the Risk & Compliance Platform Europe are presented in cooperation with our Center. Risk & Compliance Platform Europe was launched in the Netherlands in […]

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Extraterritoriality and International Bribery

Dr. Hock provides a new account of foreign anti-bribery laws and their extraterritorial enforcement that draws on theories of collective action. Within this framework, the book offers an intensive analysis of US foreign anti-bribery law such as the Foreign Corrupt Practices Act (FCPA), international law, and comparative insights into UK law and German law. The […]

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Tackling Transnational Economic Crime: New Trends, Challenges, and Opportunities

More than 40 compliance professionals discussed the future of compliance in Bulgaria The European Compliance Center – Bulgaria brought together more than 40 compliance professionals, public sector representatives, and academic experts to discuss the prevention of transnational economic crime and internal compliance systems. The seminar “Tackling Transnational Economic Crime: New Trends, Challenges, and Opportunities” held on […]

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The Annual Conference on European Company Law and Corporate Governance 2018

Author: dr. Elina Karpacheva I was pleased to attend the ERA’s Annual Conference on European Company Law and Corporate Governance held on 18-19th October in Trier. I would like to thank the Academy of European Law for awarding me their Peter Caesar scholarship for legal professionals that made possible my participation at that amazing event. Here is […]

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Counter fraud insights

The 8th Counter Fraud and Forensic Accounting Conference held on 6th June 2018 at the University of Portsmouth was a success, truly a day of valuable insights for counter fraud professionals. Morning session The morning started with new ways of improving response to fraud by Dr. Rick Muir (Director of the Police Foundation, UK) and […]

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Compliance: Our Point of View

The regulatory environment is as complex as never before. That is the reason why everybody nowadays speaks about compliance. The word pops-up a thousand times every day from the media. What does it mean? Does it have strict definition or the term changes according to the personal views of the author? At first glance, the meaning […]

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