AML/CFT Trends in Russia and the CIS
2021 Market Survey
We invite professionals at financial monitoring, compliance, and internal audit functions, international banks, financial institutions, insurance companies operating in Russia and the CIS countries to participate in our survey - AML/CFT Trends in Russia and the CIS. 2021 Market Survey.
Countering corporate fraud
Corporate fraud has historically been a cardinal threat to any company doing business in the CIS countries, which it remains to this day, from the standpoint of both financial and reputational risks.
How to create internal corporate policies that really work:
Seven recommendations by Deloitte Forensic
Compliance development trends in Russia
and the CIS:
Survey of market participants in 2021
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.”
Setting up a corporate ethics and compliance hotline the right way for best results
Many clients ask us why the ethics hotline they have put in place on their own proves ineffective or generates mostly irrelevant “junk” messages that provide no useful insight into the real compliance or fraud risks the company may be facing.