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.