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Ethics and compliance

Ethics and compliance

A strong ethics and compliance model should form part of any approach to enterprise risk management. Organizations must develop and strengthen compliance functions and methodologies due to the expanding scope and complexity of compliance activity and increased attention from senior leadership, regulators and the authorities.

Contacts

Rachel Perry

Rachel Perry

Partner, Forensic

Rachel is a Forensic Partner with 20 years of experience globally. She conducts investigations in all industries including assisting clients to respond to inquiries led by global regulators, many of w... More

Agaisha Ibrasheva

Agaisha Ibrasheva

Managing Partner, Tax & Legal Department

Agaisha has more than 21 years of professional experience. Before joining Deloitte Legal she also worked as a lawyer in several of the biggest oil companies in Kazakhstan. Agaisha obtained her Master’... More