Compliance Belgium (@complianceprobe) 's Twitter Profile
Compliance Belgium

@complianceprobe

A unique community for corporate #compliance in #Belgium with a register & training. #anticorruption #antitrust #AML #exportcontrols #privacy #Customs #ethics

ID: 1001726044712374272

linkhttp://compliancepro.be calendar_today30-05-2018 07:24:35

173 Tweet

109 Followers

235 Following

Compliance Belgium (@complianceprobe) 's Twitter Profile Photo

Prepare your 🇧🇪 company to grab the best of the transposition of the 🇪🇺 #Whistleblower Protection Directive with this free-of-charge training session on how to handle a ⚖️valid #privateinvestigation after a fraud reporting. Register now: compliancepro.be/from-whistle-b…

Prepare your 🇧🇪 company to grab the best of the transposition of the 🇪🇺 #Whistleblower Protection Directive with this free-of-charge training session on how to handle a ⚖️valid #privateinvestigation after a fraud reporting. Register now: compliancepro.be/from-whistle-b…
Compliance Belgium (@complianceprobe) 's Twitter Profile Photo

EU #whistleblower Protection Directive: what are the internal reporting key requirements? That's what Peter Leyman summarised in less than 5' in this video=> vimeo.com/534515963 Don't forget to follow us if you want to gain more insights on #ethicsandcompliance.

EU #whistleblower Protection Directive: what are the internal reporting key requirements? That's what Peter Leyman summarised in less than 5' in this video=> vimeo.com/534515963

Don't forget to follow us if you want to gain more insights on #ethicsandcompliance.
Compliance Belgium (@complianceprobe) 's Twitter Profile Photo

#Privateinvestigations and the right to #privacy: how to manage? => vimeo.com/534841098 Get 10' free insights from Stijn De Meulenaer, Partner and director at Everest Law, Executive Professor Fraud Audit, High court lawyer #GDPR #whistleblowers #compliancemanagement

#Privateinvestigations and the right to #privacy: how to manage? 
=> vimeo.com/534841098

Get 10' free insights from Stijn De Meulenaer, Partner and director at Everest Law, Executive Professor Fraud Audit, High court lawyer

 #GDPR #whistleblowers #compliancemanagement
Compliance Belgium (@complianceprobe) 's Twitter Profile Photo

How to proceed with a #privateinvestigation after the internal reporting of a #fraud? Here is a practical business case to help you understand what to do, and possibly go from #whistleblowing to court. youtu.be/DA-5ZvAVhZg #Whistleblower #compliance #forensicaudit

ICC Belgium (@iccbelgium) 's Twitter Profile Photo

An #anticorruption clause in your #commercialcontracts helps preserve trust between parties and prevents #corruption in both negotiation and performance of contracts. A #KnowYourTrade Talk by Jens Moerman, Naomi Kerremans and Wouter Monten. >youtube.com/watch?v=cSqdxc… #compliance

An #anticorruption clause in your #commercialcontracts helps preserve trust between parties and prevents #corruption in both negotiation and performance of contracts. A #KnowYourTrade Talk by Jens Moerman, Naomi Kerremans and Wouter Monten.

 >youtube.com/watch?v=cSqdxc…

#compliance
Frans Köster (@franskoster070) 's Twitter Profile Photo

#EC and EEAS publish new EU guidance that helps companies to combat forced labour in their supply chains. ec.europa.eu/commission/pre…

Compliance Belgium (@complianceprobe) 's Twitter Profile Photo

Have your say: maesmat.typeform.com/to/D95L8rOI 👈. Join the European #Compliance, #Governance, #RiskManagement, #InternalAudit and related professionals and practitioners providing their expert opinion on appropriate transposition of the EU Directive on the protection #whistleblowers.

Have your say: maesmat.typeform.com/to/D95L8rOI 👈. Join the European #Compliance, #Governance, #RiskManagement, #InternalAudit and related professionals and practitioners providing their expert opinion on appropriate transposition of the EU Directive on the protection #whistleblowers.
John W.H. Denton AO (@iccsecgen) 's Twitter Profile Photo

Like so many others, I am deeply saddened to hear of the passing of John Ruggie. My condolences to his family and friends. May his legacy continue to inspire all stakeholders to advance #BizHumanRights.

Compliance Belgium (@complianceprobe) 's Twitter Profile Photo

Register now for our compliance bootcamp on 12 & 13 May 2022 in Antwerp. Great opportunity to #network and meet experts and #peers during a cocktail and dinner. More information and registration: compliancepro.be/the-training/

Compliance Belgium (@complianceprobe) 's Twitter Profile Photo

⏰Compliance Pro Bootcamp, D-3! Let us introduce you to Christian Hunt, founder of Human Risk, a company helping professionals understand #humanrisk and minimize their exposure to it. Join our Bootcamp right now and get half a day free! lnkd.in/eTFKStyr

⏰Compliance Pro Bootcamp, D-3!

Let us introduce you to Christian Hunt, founder of Human Risk, a company helping professionals understand #humanrisk and minimize their exposure to it.

Join our Bootcamp right now and get half a day free! lnkd.in/eTFKStyr
ICC Belgium (@iccbelgium) 's Twitter Profile Photo

Following the strengthening of the Russian and Belarusian related financial #sanctions earlier this year, #ICC welcomes #EU Regulation amendment increasing legal certainty and clarifying the scope for the business community. #treasury #DRS #arbitration iccwbo.be/icc-welcomes-e…

EESC Single Market (@eesc_int) 's Twitter Profile Photo

Mathieu Maes on #Corruption The informal sector within the economy must be considered in crafting robust anti-corruption policies. There is a need to improve the link between the anti-corruption compliance & all other regulatory corporate & financial compliance requirements.

<a href="/Mathieu_Maes_/">Mathieu Maes</a> on #Corruption

The informal sector within the economy must be considered in crafting robust anti-corruption policies.

There is a need to improve the link between the anti-corruption compliance &amp; all other regulatory corporate &amp; financial compliance requirements.