| Fachseminar
Compliance: Building an effective corporate system, Moscow
Our expert Falk Tischendorf will be part of the program of Session 3: Compliance violations and preventing crimes
- Court practice regarding compliance violations. Overview of key case studies
- Know your customer (KYC) – what new qualities must a risk management and compliance system demonstrate
- Performing internal compliance reviews: methods and expert advice
- Corporate compliance as an effective tool for preventing economic crimes in banking
- Steps to be taken when analysing suppliers, clients and business partners
- Effective cooperation between the compliance control department and the regulatory and supervisory authorities
For registration questions please contact Yana Chernikova or visit the Russian event website; where you can also find the whole event program.
Veranstaltungsort
Moscow Marriott Royal Aurora Hotel
11 ulitsa Petrovka
107031 Moscow
11 ulitsa Petrovka
107031 Moscow
Expert:innen
Falk Tischendorf Rechtsanwalt Partner |
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