Главная База знаний Публикации

Публикации

Просмотров: 7
Author: Timur Bashanov, Deputy Chairman of the Management Board of Eurasian Bank JSC in the Republic of Uzbekistan
compliance expert, AML/CFT
MBA, ICA
Head of chapter in Uzbekistan of the Compliance and Business Ethics Association
Member of Qazaq independent directors
 
 

Просмотров: 57

Akim Kibnovskyi, Compliance Officer, Anti-Corruption & CSR Specialist

Просмотров: 101
By Maria Kuznetsova, Compliance Specialist with International Experience
Maria has over 10 years of experience in compliance, anti-corruption regulation, and risk management. She began her career in the pharmaceutical industry and later joined a major European automotive corporation, where she focused on developing compliance culture, conducting internal investigations, and implementing anti-corruption procedures across international operations. Maria firmly believes that compliance is not a formality, but a strategic tool for ensuring business resilience.
 
 

Просмотров: 200

Author - Akhmad Umarov, Member of the Sanctions Risk Committee
of Compliance and Business Ethics Association,
Senior Risk & Sanction Manager
Kazmortransflot LLP

Time to read - 4,5 min

Просмотров: 155

Author - Darkhan Abildinov, Sanctions Compliance Officer, Freedom Kazakhstan; Member of the Sanctions Committee, Compliance and Business Ethics Association

  1. THE UNITED STATES INTENSIFIES SANCTIONS PRESSURE ON RUSSIA’S ENERGY SECTOR
  2. Исследование "Портрет комплаенс специалиста - 2024"
  3. Обновление AML: Новый пакет поправок в законодательство ЕС о противодействии отмыванию денег 
  4. Важность института осведомителей: World Whistleblowers Day

Страница 1 из 4