“Ethics and Compliance Manager” Occupational Standards

TEİD has advocated for the ethics and compliance function as a recognised profession and has prepared the profession profile and description with the related authority, the Turkish Vocational Qualifications Authority (VQA). The official national “Ethics and Compliance Manager” occupational standard (level 6) has been acknowledged and published on the Official Gazette on June 2018.

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Last updated: 21.10.2020

This information is gathered from open-source data and in some cases has been provided by initiative facilitators. We cannot guarantee the accuracy or completeness of the information and do not take responsibility for decisions made on the basis of it. Please inform us of any errors by emailing us at the contact details on the main database page.

Publicly Traded Companies Ethics Standards

A Declaration of Integrity for Publicly Traded Companies was signed in January 2016.

The “Integrity Principles for Publicly Traded Companies” in collaboration with the Association of Listed Companies (KOTEDER) are the first step forward for encouraging publicly traded companies to have a dedicated ethics and compliance department and fulfil ethics reporting requirements by sharing those reports online with all their stakeholders.

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Last updated: 27.04.2021

Peru’s Innovation Week showcases training concept of our Public Finance Management team

Read more about Peru’s Innovation Week showcases training concept of our Public Finance Management team

How do you carry out training for 5,000+ public officials across Peru during a pandemic? Our local Public Finance Management team explained how they achieved this at the country’s recent National Innovation Week. The answer: social media and asynchronous communication.

Thanks in part to the unconventional use of social networking tools like Facebook and WhatsApp for distance learning, the training initiative is now snowballing. Joint workshops have been taking place with government ministries and civil society organisations across all regions.

New journal article on anti-corruption compliance, non-financial reporting and Collective Action

Read more about New journal article on anti-corruption compliance, non-financial reporting and Collective Action

Oil, Gas & Energy Law (OGEL) has just published a detailed paper I wrote on Anti-Corruption Disclosure in the Oil and Gas Industry: Challenges and Opportunities for Collective Action.

New Working Paper on wildlife trafficking in Uganda – taking a worm's-eye view

Read more about New Working Paper on wildlife trafficking in Uganda – taking a worm's-eye view

My colleagues and I in the Basel Institute's Public Governance team, along with our local research partner Robert Lugolobi, have just released the findings of an 18-month research project into why and how wildlife trafficking happens in Uganda.

Collective Action against illegal wildlife trade: Engaging freight forwarders and logistics providers

Read more about Collective Action against illegal wildlife trade: Engaging freight forwarders and logistics providers

This report emerges from the Basel Institute's Green Corruption programme, a multi-disciplinary engagement that targets environmental degradation through tested anti-corruption, asset recovery and governance methods. It was funded by PMI Impact as part of a wider project on intelligence-led on financial crime in illegal wildlife trade (IWT).

Working Paper 33: A worm’s-eye view of wildlife trafficking in Uganda – the path of least resistance

Read more about Working Paper 33: A worm’s-eye view of wildlife trafficking in Uganda – the path of least resistance

This Working Paper is a key output of the Basel Institute's Green Corruption programme, a multi-disciplinary engagement that targets environmental degradation through tested anti-corruption, asset recovery and governance methods. The research is funded by PMI Impact as part of a wider project on intelligence-led on financial crime in illegal wildlife trade (IWT).

Malawi achieves first non-conviction based forfeiture order and takes a step forward in tackling corruption and recovering stolen assets

Read more about Malawi achieves first non-conviction based forfeiture order and takes a step forward in tackling corruption and recovering stolen assets

Congratulations to Malawi on achieving the first ever non-conviction based forfeiture order under the new Financial Crimes Act of 2017. We are delighted to have been able to support our partners in Malawi's Directorate of Public Prosecutions, Anti-Corruption Bureau, Financial Intelligence Authority and Malawi Police Service in this precedent-setting case.

Virtual training workshop on cryptocurrencies and AML compliance, 27–28 October

Read more about Virtual training workshop on cryptocurrencies and AML compliance, 27–28 October

The next virtual training workshop on FinTech AML Compliance, delivered jointly by the Basel Institute and law firm MME, will take place on 27–28 October.

It's aimed at FinTech / RegTech managers, policy makers and compliance professionals who want to upgrade their knowledge and skills in anti-money laundering compliance in the world of blockchain and cryptocurrencies.

Join the Basel Institute's Federico Paesano and MME's Chris Gschwend for two days of online interactive classes, case studies and live demos.

New free online certificate by ACAMS and WWF on financial crime in illegal wildlife trade

Read more about New free online certificate by ACAMS and WWF on financial crime in illegal wildlife trade

Compliance officers and others seeking to protect their organisations from the risks of financial crime related to illegal wildlife trade can now take a free introductory online training programme and gain a certificate.

The ambitiously named "Ending Illegal Wildlife Trade Certificate" focuses on illegal financial flows associated with illegal wildlife trade.

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