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Michal Moroz

Compliance Academy ⚪️ Asociace kritické infrastruktury ČR 🔴 Securitas ČR 🔵

Michal Moroz is a prominent figure in the field of compliance and risk management, serving as the Co-Founder of Compliance Academy, a private educational institution focused on compliance, risk, and governance. Established with a mission to enhance the local business environment and promote ethical standards against corruption, Compliance Academy collaborates with organizations like the International Compliance Association (ICA) to provide accredited qualifications and professional development opportunities for compliance professionals in the Czech Republic.1

In addition to his role at Compliance Academy, Moroz has extensive experience in risk management, having worked for over 20 years in various capacities. He has previously held positions such as an external consultant for Securitas, a security firm, and was involved in significant governmental initiatives, including serving as an advisor and deputy minister in the Czech Ministry of Interior. His contributions were pivotal in developing the country's anti-corruption strategy, which introduced criminal liability for legal entities into Czech law.23

Moroz is also recognized for his expertise in employee fraud prevention and has been active in educating others about the importance of risk management practices within organizations. His work emphasizes the need for continuous professional development and ethical practices to safeguard businesses against financial crimes.13

Highlights

Jan 1 · michalmoroz.com
Michał Moroz – Software Consulting and Development Services
Nov 2 · akicr.cz
Prezidium – AKI ČR - Asociace kritické infrastruktury
Feb 13 · financialit.net
ICA Announces New Partnership to Develop Best Compliance ...
Sep 27 · scaut.com
Security expert: Two out of three frauds in... - Scaut
Security expert: Two out of three frauds in... - Scaut

Related Questions

What inspired Michal Moroz to co-found Compliance Academy?
How has Compliance Academy impacted the compliance industry in the Czech Republic?
What are some notable achievements of Compliance Academy under Michal Moroz's leadership?
How does Michal Moroz's background influence his approach to compliance education?
What future projects is Michal Moroz planning for Compliance Academy?
Michal Moroz
Michal Moroz, photo 1
Michal Moroz, photo 2
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Location

Prague, Czechia