The Compliance National Association

The Compliance National Association was founded in Moscow on June, 1st, 2012 by the initiative of a group of companies, which had practical experience in the compliance area and were interested in its development in Russia and the countries of the CIS.

The management and experts of NAC are the initiators and organizers of the Subcommittee RCCI dealing with corruption in business.

Association "NAC" is a nonprofit organization established to assist its members in carrying out activities aimed at achieving the following overall goals and objectives :

• consolidation and coordination of efforts of the members of the Association in the study, promotion and implementation of best practices in the area of ​​compliance management , joint efforts in combating corruption, legalization of proceeds coming from crime and the prevention of financial fraud ;

• The extensive development of Compliance in Russia and international cooperation with the International Compliance Association and other foreign associations, institutions and companies in the field of anti-corruption ;

• assisting cooperating in the training and retraining of professionals, higher levels of training in Сompliance, ensuring the growth of professionalism in the field of compliance;

• consolidation of the collective efforts of: scientists, experts and practitioners in the field of compliance , exchange of ideas and experience , the formation of an advanced methodological basis in the area of compliance ;

• promote the development and widen the practical use of modern tools and methods of compliance;

• provide consultation and methodological support in the implementation of corporate compliance systems in organizations and companies .