Financial Crime World

Slovakia Focuses on Compliance Risk Management with Groundbreaking Publication

A Milestone Reached in Slovakia

A comprehensive publication on compliance risk management has been made available to the public, marking a significant milestone in Slovakia. The publication, resulting from the collective work of leading Slovak compliance officers, offers unparalleled insight into the world of compliance issues.

Unique Focus and Valuable Guidance

With its unique focus, this publication is the only one of its kind in Slovakia, providing valuable guidance for companies and individuals alike. The authors, members of the Slovak Compliance Circle, have been working on this publication since the association’s inception in 2013. Their professional experience and expertise have shaped the content, which now serves as a valuable resource for those navigating compliance issues.

Practical Guidance for Small and Medium-Sized Enterprises

The publication aims to provide clarity on the necessity of compliance in private companies, offering practical guidance for small and medium-sized enterprises (SMEs). It does not claim to be an exhaustive compliance story, but rather a dynamic response to trends and restrictions in regulated industries. At its core, compliance is about corporate culture, values, integrity, transparency, and trust built from the top.

Who Can Benefit from This Publication?

  • Company executives and managers
  • Individual employees
  • Students shaping the future of Slovakia’s business environment
  • Anyone promoting ethical and moral principles in the business world on a daily basis

Availability of the Publication

The publication is available for download in Slovak language on the association’s website. Printed copies are also available upon request through the secretary’s email address.

Get Involved with the Slovak Compliance Circle

Those interested in participating in the Slovak Compliance Circle’s activities or supporting its initiatives can contact Katarína Bairová for members or use the association’s contact form for non-members.