Compliance development trends in the CIS

We are pleased to invite compliance, internal audit and internal control professionals at Russian and international companies active in the Russian and CIS markets to take part in Deloitte’s annual survey titled “Compliance Trends in Russia and the CIS: The 2021 Compliance Survey.”

In carrying out this unique research study, our fundamental goal is to take a deep-dive look
at the structure and operations of corporate compliance functions at Russian/CIS companies.
In particular, we will focus on pinpointing critical problems and challenges while identifying top development trends in the corporate compliance sector in these key markets.

To take the survey, simply click this link at any time during the survey period, which will run from 25 January through 31 March 2021. The survey questionnaire itself is limited to 35 questions. We estimate that it should take respondents no more than 10-15 minutes to complete.

All respondents who provide their contact details will receive a report on the survey results
as well as a certificate entitling them to a 15% discount on compliance-related training and workshops conducted by Deloitte CIS Forensic professionals at the Deloitte Academy, a dedicated learning facility providing specialized corporate business training.

Please note that such discount certificates may be used only once for attendance by one employee of the survey participant’s organization at just one of the training events listed below. Certificates will be issued in the name of the attendee’s employer company.

Relevant training topics:

• Detecting fraud in sales and procurement processes at FMCG companies
• Corporate fraud: How to shield your business from losses
• Procurement fraud: Methods for identifying and preventing risks
• Interview techniques for financial fraud investigations
• Introduction to corporate intelligence: How to keep from drowning in a flood of data

For any questions regarding Deloitte’s 2021 Compliance Survey, please contact Tatiana Sobol at email tasobol@deloitte.ru or by telephone: +7 (495) 787 06 00, ext. 5146.

We would greatly appreciate your participation in this critical survey.