This is a good “how to” kind of book for compliance professionals that are focused on establishing and overseeing effective compliance framework in post-USSR territory. It provides information about regulations, ethics, and compliance in general and covers topics that will be helpful for virtually anyone in your compliance team. It explains what works and what does not work, with some specific examples and very useful tips.
Elena Kovaleva, Group Sr. Compliance officer, ERG "Best compliance manager in developing learning programs in Russia” in 2015, ICA and Thomson Reuters