Webinar "Compliance for SMEs"
Date: 20 May 2020
The Minsk Branch of the Belarusian Chamber of Commerce and Industry organized a webinar for the BelCCI member enterprises "Compliance for small and medium-sized enterprises".
During the webinar, Alba Lema, Board member of the International Compliance Association (IAC), the Chairman of the IAC Committee on Justice, Independence and Integrity, presented information on the compliance system and its implementation on the example of Spanish companies, general principles of compliance procedures, anti-corruption measures, and company liability for failure to comply with international anti-corruption acts. Tatyana Dubova, Deputy General Director of the Minsk Branch of the BelCCI and Alesya Slizhava, representative of the BelCCI in Spain, spoke about the opportunities of the BelCCI Minsk Branch and the BelCCI representatives to expand foreign economic relations of Belarusian enterprises and to find new partners.