About ECA

The Eurasian Compliance Association (ECA) promotes Governance, Risk and Compliance (GRC) internationally; it does so by guiding and engaging GRC and legal professionals to deliver sustainable, compliant and auditable best practices in the control environment based on national, regional and international regulatory standards. The ECA, working through and with its members: practitioners, standards setting organisations (SSOs), regulators and stakeholder groups, contributes to the continuous improvement of regulatory, supervisory and other financial sector policies. The ECA seeks to promote the stability of financial systems and to foster the systematically refined implementation of regulatory, financial crime, counter-terrorist financing and anti-corruption compliance policies across sectors and jurisdictions.

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Recent News

ECA News Feed January 2018 edition – CSR strategy alignment with SGDs

January 24th, 2018|Comments Off on ECA News Feed January 2018 edition – CSR strategy alignment with SGDs

Part 2  - The BNP PARIBAS Case Study Part 2 examines the ‘alignment’ between CSR strategy and SGDs through the BNP PARIBAS Case Study Please download the PDF by following the link.

Free access to the ECA’s News Feed on the alignment of Corporate Social Responsibility with Sustainable Development Goals

December 24th, 2017|Comments Off on Free access to the ECA’s News Feed on the alignment of Corporate Social Responsibility with Sustainable Development Goals

Interested in this hot topic? The ECA has just released Part 1 of a short guide on this important sustainable corporate governance subject accessible to all readers and members, simply download free of charge the [...]

Some Reflections on the Statement of Significant Audiences and Materiality

October 23rd, 2017|Comments Off on Some Reflections on the Statement of Significant Audiences and Materiality

Following the recent and 19th session of Board Level Corporate Governance Training in the Middle East, here are some reflections that ECA wishes to kindly share with its fellow members. Corporate governance may be thought [...]

COSO: Final Enterprise Risk Management (ERM) Framework

September 22nd, 2017|Comments Off on COSO: Final Enterprise Risk Management (ERM) Framework

ECA Insight On 6 September COSO launched its new framework for enterprise risk management. It places strong emphasis on embedding risk management across the whole enterprise and aligns it with corporate strategy. This is the [...]

Recent Publications

Spring 2018 Newsletter

May 16th, 2018|Comments Off on Spring 2018 Newsletter

From the Publications Department   Dear Members, The ECA’s Spring 2018 Newsletter has just been released and is all the more publications-centric from trusted third-party Organisations. We have decided to draw our Members’ attention to [...]

How Boards Can Reduce Corporate Misbehavior- best practices guide

February 27th, 2018|Comments Off on How Boards Can Reduce Corporate Misbehavior- best practices guide

Best practices (B.P.) guide Constance E. Bagley, Bruno Cova, and Lee D. Augsburger DECEMBER 21, 2017 https://hbr.org/2017/12/how-boards-can-reduce-corporate-misbehavior One defining feature of 2017 has been seeing corporate directors and officers being held personally responsible for illegal behavior [...]

Guidance on the multiplicity of risks

February 21st, 2018|Comments Off on Guidance on the multiplicity of risks

Traditional risk management does not come trouble-free. This is mainly owed to the fact that it relies on the so-called periodic review of certain list of risks. This is known as a Risk Register or [...]

How Boards Can Reduce Corporate Misbehavior

February 14th, 2018|Comments Off on How Boards Can Reduce Corporate Misbehavior

Harvard Business Review Constance E. Bagley, Bruno Cova, and Lee D. Augsburger DECEMBER 21, 2017 https://hbr.org/2017/12/how-boards-can-reduce-corporate-misbehavior One defining feature of 2017 has been seeing corporate directors and officers being held personally responsible for illegal behavior [...]