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Compliance Man Takes a Euro Trip

Compliance Man Takes a Euro Trip

De : Tim Khasanov-Batirov
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 Compliance Man is back! In this season, Tom Fox together with displaced Ukrainian Tim Khasanov-Batirov return to discuss Tim's observations on the EU compliance scene having fled Ukraine at the start of the war. Bringing wit, insight and definitely a non-US centric take on compliance, join Tom and Tim as they explore compliance from a European perspective2019 Economie Management Management et direction
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  • Compliance Man Takes a Eurotrip - Piotr Żyłka on Poland’s Compliance Revolution

    Compliance Man Takes a Eurotrip - Piotr Żyłka on Poland’s Compliance Revolution
    Jul 6 2023
    Compliance Man is back for a new season! Get ready for a EuroTrip with Tom Fox and Tim Khasanov-Batirov on their hit podcast, Compliance Man! Join Tom Fox and co-host Timur Khasanov-Batirov on a Euro trip as they delve into the world of Poland's Compliance Revolution with guest Piotr Żyłka. The implementation of the Whistleblowing Directive and the Corporate Sustainability Due Diligence Directive into the Polish Legal System could be a major step forward in the fight against corruption. Tom Fox and Tim Khasinov-Batirov had a conversation with Piotr Żyłka, an author of the It's All About Compliance blog, publisher, and compliance platform in Europe, to discuss the Polish compliance scene and the need for a Polish FCPA. Piotr discussed the banking law requirements, the DOJ guidelines, the New York City Bar Association paper, and the influence of foreign companies on compliance controls in Poland. He also highlighted the need for trainings, engagement of top management, and internal controls like KYC. Tom and Tim thanked Piotr for his time and knowledge and invited him to come back on the podcast to share his views.  Key Highlights ·      Internal Controls in Poland ·      Compliance in Poland ·      Sanctions Compliance ·      A Polish FCPA Needed?  Resources  Piotr Żyłka on LinkedIn It’s All About Compliance  Tim Khasanov-Batirov on LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    26 min
  • Compliance Man Takes a EuroTrip – Alex Movchan on Internal Controls in the EU

    Compliance Man Takes a EuroTrip – Alex Movchan on Internal Controls in the EU
    Jun 22 2023
    Compliance Man is back for a new season! Get ready for a EuroTrip with Tom Fox and Tim Khasanov-Batirov on their hit podcast, Compliance Man! Join Tom Fox and co-host Tim Khasanov-Batirov on a Euro trip as they delve into the world of internal controls in Europe, with special guest Alex Movchan, president of the Institute for Internal Controls in Central Europe and chief risk officer at a global medical device company. They discuss internal control strategies and best practices, including SOX and COSO frameworks, the importance of IT general controls, and adapting to changes in the market. The episode also explores the challenges of merging companies with different internal control frameworks, tailoring internal controls to specific country offices, and promoting compliance initiatives to top management. Don’t miss out on this insightful conversation about compliance and risk management. Tune in to the “Compliance Man: Eurotrip-Internal Controls in Europe,” hosted by Tom Fox and Tim Khasanov-Batirov. Key Highlights: Internal Controls in Different Regions Importance of Internal Controls in Emerging Markets Compliance Frameworks in Europe Updating Internal Control Frameworks in Response to ESG Structuring Internal Controls for Decision-making Mechanisms Importance of Compliance Officer and Internal Control Collaboration Notable Quotes: “Internal controls are the backbone of every compliance program; what we need is to have control over the situation, which means that you have to have internal controls in place.” “When it comes to private owners and family-owned business, this is like a very different owner to owner.” “We need to adapt faster as the internal controls professionals and as business managers, we need to update to the changes faster because the ones who update faster, the internal control frameworks, will be on the top of the markets.” “Half of the companies just don’t know how to start.”  Resources  Alex Movchan on LinkedIn  Tim Khasanov-Batirov on LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    31 min
  • Compliance Man Takes a EuroTrip - Andrea Cardoso on Healthcare

    Compliance Man Takes a EuroTrip - Andrea Cardoso on Healthcare
    May 18 2023
    Compliance Man is back for a new season! Get ready for a EuroTrip with Tom Fox and Tim Khasanov-Batirov on their hit podcast, Compliance Man! Join Tom Tim as they chat with Andrea Cardoso, a compliance officer in the medical devices industry, about healthcare compliance in Europe. In their Euro trip series, they explore hot topics and share best practices, focusing on interactions with healthcare professionals and fair market value. With years of experience, Andrea highlights the importance of transparency and following certain principles to ensure compliance. Listen as they discuss the challenges of maintaining professionalism in the healthcare industry, understanding different rules and limitations in each country, and implementing effective compliance programs in multiple markets. Don't miss out on the insightful tips and suggestions, and reach out to be part of the discussion. Tune in to the Compliance Man podcast for valuable insights and expert advice. Key Highlights: Healthcare Compliance in Europe Compliance with event expenses and regulations in healthcare Compliance with HCP rules in Europe Video Calls and Challenges in Healthcare Industry Empowering Teams for Informed Decision Making What a difference 300 meters can make  Resources  Andrea Cardoso on LinkedIn  Tim Khasanov-Batirov on LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
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    27 min
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