Polina Murzina, Compliance Manger in Russia and the CIS, Novo Nordisk, spoke about the measures to monitor the implementation of legislative requirements for corruption prevention; 

Ekaterina Karlova-Ignatieva, Regional Compliance Director, Siemens, outlined the practical aspects of the business partners' review; 

Oleg Babinov, General Director,  Risk Advisory Group, reported on third party due diligence: noteworthy cases;

Mikhail Balev, Business Development Executive, MIG Business Security Strategies, gave a presentation on how outsourcing intelligence can raise the efficiency of compliance investigations; 

Maxim Fedotov, Senior Manager, Deloitte Forensic, spoke about modern tools for contractor inspections. 

Dmitry Budanov, Chairman of the AEB SHES Committee Security Subcommittee; CEO, Elite Security Holding Company, and Anton Subbot, Chairman of the AEB Ethics & Compliance Committee; Partner, Baker McKenzie, moderated the workshop. 

The event was sponsored by the Risk Advisory Group.

Photo L-R: Mikhail Balev, Business Development Executive, MIG Business Security Strategies; Oleg Babinov, General Director,  Risk Advisory Group; Ekaterina Karlova-Ignatieva, Regional Compliance Director, Siemens; Polina Murzina, Compliance Manger in Russia and CIS, Novo Nordisk; Anton Subbot, Chairman of the AEB Ethics & Compliance Committee; Partner, Baker McKenzie; Dmitry Budanov, Chairman of the AEB SHES Committee Security Subcommittee; CEO, Elite Security Holding Company.

The full photoreport is avaliable HERE