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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.
 
 

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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: 99

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

Просмотров: 132

 Author: Akhmad UMAROV, ICA certified in ManaginSanctions Risk, Sanctions Committee Member of the Compliance and Business Ethics Association, National Maritime Shipping Company Kazmortransflot LLP

Просмотров: 447
  1. Обновление AML: Новый пакет поправок в законодательство ЕС о противодействии отмыванию денег 
  2. Важность института осведомителей: World Whistleblowers Day
  3. Предотвращение и урегулирование конфликтов интересов: для чего нужна Декларация конфликта интересов?
  4. Важность внедрения механизмов по противодействию мошенничеству и открытости при расследованиях

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