Anti-bribery and Compliance Club

Friday 22 March, 2019
Start: Thursday 14 March, 2019 - 14:00

On March 14, FIA Executive Director attended the launch event of the Anti-bribery and Compliance Club, which is conceived as a platform for top managers, lawyers, and compliance officers to meet for capacity building an information exchange on varied topics such as anti-corruption challenges, code of ethics, compliance, etc., and to develop efficient tools for combating unethical behavior, both at the intracompany, and inter-companies levels. During the event a presentation was delivered, addressing the ‘how-to’ message, such as organizing internal processes and systems to implement compliance principles.

Our Members

Foreign Investors Association (FIA) is a non-profit and apolitical association from the Republic of Moldova, founded in September 2003 by the largest companies with foreign capital in the country, covering the whole range of industries — agriculture, automotive and petroleum industry, telecommunications and IT, healthcare and pharmaceuticals, winemaking, distribution, insurance, banking, consultancy and audit.