Tom Fox & Tim Khasanov-Batirov Bust Some Myths on KYC Procedure in Compliance Man Goes Global Series, Courtesy of FCPA Compliance Report

Welcome to Episode 6 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we will focus on typical concepts (or probably myths) on Know Your Client -probably the most important process in corporate Compliance portfolio. We will do it in plain language so to say and in the […]

Read more
Tom Fox & Tim Khasanov-Batirov Bust Myths About Role of Compliance Officer in Compliance Man Goes Global Series, Courtesy of FCPA Compliance Report

Welcome to Episode 5 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, we focus on typical concepts (or probably myths) of ways a Compliance professional might become a more valuable member of the management team rather than becoming most hated person in the organization. We will do […]

Read more
Tom Fox & Tim Khasanov-Batirov Debate About Trainings in Compliance Man Goes Global Series, Courtesy of FCPA Compliance Report

Welcome to Episode 4 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition. In this episode, Tom and Tim will focus on typical myths and mistakes regarding compliance trainings. We will do it in plain language so to say and in the simple game form. Moreover, to make the podcast handy […]

Read more
Tom Fox & Tim Khasanov-Batirov Talk About Organizational Challenges in Compliance Man Goes Global Series, Courtesy of FCPA Compliance Report

In each podcast, Thomas Fox and Timur Khasanov-Batirov take two typical concepts or probably misconceptions from in-house compliance reality. They check out if these concepts work at emerging jurisdictions. In this Episode, Tom and Tim will focus on organizational challenges, which сcompliance practitioner faces in the process of implementing corporate compliance program. To make the podcast handy and more appealing we attach respective illustration from Timur’s Compliance Man comics series.

Read more
Thomas Fox & Tim Khasanov-Batirov Bust Corporate Myths in Episode 2 of Compliance Man Goes Global, Courtesy of FCPA Compliance Report

In each podcast, Thomas Fox and Timur Khasanov-Batirov take two typical concepts or probably misconceptions from in-house compliance reality. They check out if these concepts work at emerging jurisdictions. Corporate Concept #1. We have officially deployed compliance program at a high-risk market. All hallmarks are duly identified in it. I […]

Read more