ICC Institute SME Lab – Introduction to compliance for SMEs

20 Apr 2023

Online English
Start: 15:00 (CET) | End: 16:30 (CET)

What is compliance? Why is compliance important to your business?

The first webinar of the series ‘’ICC Institute SME Lab on Compliance’’ will introduce the concept of compliance, examining specific areas including environmental, social, and governance (ESG), anti-corruption, and anti-money laundering. Practical aspects of compliance for SMEs, like the Compliance Management System (CMS) and the role of compliance officers, will then be addressed. Will thereafter follow an open Q&A session.

CET Time Zone


Panel discussion


Q&A session

Victor Guerra


Member, ICC Institute of World Business Law

Senior Counsel Illicit Trade Prevention LA&C/US, Philip Morris International, Colombia

Wairimu Karanja


Council member, ICC Institute of World Business Law,

Partner & Chief Legal Officer, Persistent Energy Capital LLC, Kenya

Lisa K. Miller


Council member, ICC Institute of World Business Law,

Head, Integrity Compliance at World Bank Group, United States

M. Inés Sola

Chair of the ICC Institute of World Business Law Compliance Task Force, In-house Counsel, Pan American Energy, Argentina

Venue: online/Zoom

For further information, please contact institute@iccwbo.org