Ethics & Compliance

On 28 November our partner Michael Fernandez-Bertier will have the pleasure to moderate TIB seminar’s on the use of technology and AI to promote ethics & compliance efficiency. This (free of charge) event will gather distinguished speakers from, among others, Moody's Analytics Learning Solutions, LSEG (London Stock Exchange Group), Greenomy, KBC Bank & Verzekering, Gimv, UCB, Manuchar, Ghent University, PIERSTONE | Brussels, Université catholique de Louvain, Université de Namur and others. Do register and join us for fruitful discussions!

L'interview de notre partner Michael Fernandez-Bertier en RDC, sur les actions d'Ethics & Compliance pour y favoriser le climat des affaires, est désormais disponible en version PDF

Ethics & Compliance's visit in DRC - as a member of the Belgian diplomatic economic delegation - has led to the launch of multiple projects with key stakeholders of the public and the private sectors to strengthen the attractiveness of the country in terms of investments, through the promotion of ethics and compliance actions, as relayed by multiple local TV, online and paper media outlets. For more on this, see e.g. the latest interview of our partner Michael Fernandez-Bertier in Kinshasa's Forum des As: https://lnkd.in/e78Ce_kD

How do EU sanctions impact legal frameworks, business relationships and international relations and how are they applied by various actors? Join our partner Michael Fernandez-Bertier at Academy of European Law ERA's hybrid Seminar: 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝗶𝗻 𝘁𝗵𝗲 𝗘𝗨’𝘀 𝗘𝘅𝘁𝗲𝗿𝗻𝗮𝗹 𝗥𝗲𝗹𝗮𝘁𝗶𝗼𝗻𝘀, where Michael will be speaking about compliance with restrictive measures and export controls for EU businesses in the current geopolitical setting. 📅 Trier & Online, 14-15 November 2024 This seminar will cover an update of the latest EU legal framework, recent CJEU jurisprudence and procedural aspects before it, as well as practical challenges surrounding EU sanctions faced by various actors that have to apply them. It will also provide information on the latest EU guidelines on sanctions, countering their circumvention and assisting with enforcement.    Registration details can be found here: https://lnkd.in/eqDNsVPw   We look forward to seeing you in Trier or online for a fruitful exchange.

À l’occasion de notre présence en RDC, Ethics & Compliance a l’honneur d’être invitée par et d’échanger avec le ministère des finances, le ministère des infrastructures et le conseiller spécial anticorruption du président, avec pour objectif de promouvoir les affaires en RDC par l’éthique et la conformité

Lacement de la mission belge à Kinshasa! présentation de la délégation belge! Merci de votre confiance! Luca Roscini; marc somers; Didier Umuhire; Morad Chahboun; Mputu S.; Zakaria NAAMOUNE; Jean-François Hambye; Michael Fernandez-Bertier; Bruno Fally; Anne Fally; Wim Tielemans; Joris SMETS; Ghislain Kalima Mani; Gilbert Njoua; Pablo Lhoas; Jocelyne Katshinda; Alice Buyle; Micheline Vermeulen

Ethics & Compliance a le plaisir d'être membre de la délégation économique et commerciale belge et bruxelloise en République démocratique du Congo, avec pour objectif de faciliter les affaires et investissements en RDC par la promotion de l'éthique et la conformité. N'hésitez pas à nous contacter si vous êtes actuellement à Kinshasa Ethics & Compliance has the pleasure to be a member of the Belgian economic and commercial delegation in the Democratic Republic of Congo, with the objective of facilitating business and investments through the promotion of ethics and compliance. Feel free to reach out if you are currently in Kinshasa #ethics #compliance #DRC #Kinshasa #AML #ABC #sanctions #Africa #whitecollarcrime #ESG #governance #sustainability #Congo

Next 14-15 November, our partner Michael Fernandez-Bertier will have the pleasure to give pragmatic insights on how EU businesses may effectively comply with financial and economic sanctions in the current geopolitical setting

Last week, our partner Michael Fernandez-Bertier discussed the practical implementation of a trade sanctions and embargoes compliance framework internally, and how to investigate related transactions including potential circumvention attempts using a risk-based approach, from an EU, US and UK sanctions perspectives. We extend our gratitude to the event organizers and host, Association of Certified Sanctions Specialists, KBC Bank & Verzekering and Michael Wittenburg, and to our fellow speakers Alina Nedea, Marie Tanghe & Ruben Vanhove. Thank you to everyone who attended and contributed to the event's success. We look forward to continuing our mission of promoting the crucial role of ethics and compliance, and in particular sanctions compliance through such impactful events. #EthicsAndCompliance #Sanctions #FinancialSanctions #TradeSanctions #TradeEmbargoes #ComplianceExcellence #BrusselsEvent #RiskManagement

Today, our partner Michael Fernandez-Bertier had the pleasure to give a 360• training on financial, economic and trade sanctions compliance at KBC Bank & Verzekering