Publications

Today we propose to consider the issue of partner audits. What should you pay attention to first of all?

We continue to tell you about various aspects of implementing compliance.

We continue our regular section #opportunities for business, so we advise you to consider such initiatives to support business this week.

Interaction with counterparties and partners is an integral part of implementing compliance. The connections with the russian federation are currently one of the key compliance risks when verifying third parties.

We continue our regular section #opportunitiesforbusiness, so we advise you to consider the following business support initiatives this week.

Interaction with counterparties and partners is an essential part of implementing compliance. The connections with the russian federation are currently one of the key compliance risks when verifying third parties.

We continue our regular section #opportunitiesforbusiness, so we'd like you to consider the following business support initiatives this week.

The establishment of internal business processes and compliance with internal rules in the company is crucial in the effective implementation of compliance. Today we would like to explain how streamlining internal business processes can protect businesses from offences and risks.