Continuous risk and compliance monitoring of corporate counterparty portfolio
First-ever tool enabling online monitoring of your company’s entire counterparty base, featuring expanded analytical settings and customization capabilities that can be adapted to meet the specific needs of your business.
Counterparty compliance risk management
Market expert survey results
In November 2017, more than 100 medium-sized and large businesses took part in a Deloitte survey on Managing Compliance Risks in Working with Counterparties.
France’s new Sapin-II anti-corruption law
Recommendations for French companies operating in the CIS
Promotion of business integrity and compliance through effective corporate governance
Series of seminars organised by the OECD in collaboration with Deloitte CIS
The seminar will take place two different locations in Russia: on 3 October 2017 in Saint-Petersburg and on 5 October in Kazan.