Compliance Man Takes a Euro Trip
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 perspective
1
Compliance Man Takes a Eurotrip - Piotr Żyłka o...
In this episode, Tom and Tim visit with Piotr Żyłka on Poland’s Compliance Revolution.
25 min
2
Compliance Man Takes a EuroTrip – Alex Movchan ...
Tom and Tim visit with Alex Movchan on Internal Controls in the EU.
29 min
3
Compliance Man Takes a EuroTrip - Andrea Cardos...
Tom and Tim continue their EuroTrip. In this episode, Andrea Cardoso on healthcare in the EU.
26 min
4
Compliance Man Takes a EuroTrip- Geert Vermeule...
Tom and Tim are joined by Geert Vermeulen to discuss the EU Whistleblower Directive.
33 min
5
Compliance Man Takes a EuroTrip-Tim Moves to Th...
Compliance Man returns with a EuroTrip. Join Tom and Tim Khasanov-Batirov as they journey through compliance issues in the EU.
16 min
6
‘Should Compliance Professionals Have an Additi...
Tom and Tim are joined by Maria Bulycheva to consider if compliance professionals need an additional Code of Conduct.
18 min
7
‘Is gift giving acceptable?’
In this episode, Tom and Tim are joined by Alexandra Zaytseva to explore the question 'is gift-giving acceptable?'
17 min
8
It is easy to investigate harassment cases
Today we will try to find if it is any easier now to investigate harassment cases.
13 min
9
Are Women Increasingly Going into Compliance?
Tom an Timur are joined by guest Alexandra Zaytseva to explore the increase of women in the compliance profession.
11 min
10
Is Legal Training Needed to be a Compliance Off...
In this episode, we ask if it is True or False that a compliance officer needs a legal background.
12 min
11
Should Compliance Be a Part of Legal?
In this episode we ask if compliance should be a part of the corporate legal function?
12 min
12
In Absence Of Regulatory Enforcement Do Compani...
Compliance Man returns in True or False.
9 min
13
Are Whistleblowers Enemies of Corporations?
Compliance Man returns for a new season in True or False. In Episode 1, we consider whistleblowers.
13 min
14
Special Holiday Edition
In this episode of Compliance Man Chooses the Target, Tim Khasanov-Batirov considers gift giving during the holiday season in emerging markets.
8 min
15
Special 10th Anniversary Show with Guest Irfan ...
In honor of this celebration with take things in a different direction today as Tim Batirov-Kasinov and myself are joined by Irfan Ahmen.
13 min
16
Daily Compliance Actions
Today we will focus on improvement of daily compliance activities.
6 min
17
The Future of Compliance in Emerging Markets
In this episode of Compliance Man Chooses the Target, Tim Khasanov-Batirov focuses on future of compliance in the reality of emerging markets.
6 min
18
Teamwork in Compliance
Welcome to Episode 7 of Compliance Man Chooses the Target with Tim Khasanov-Batirov. Today we will focus on teamwork for a compliance function.
6 min
19
Episode 6: Due Diligence in High Risk Markets
In this episode of Compliance Man Chooses the Target, we will target three specific matters that you might like to address in the course of implementation of your compliance program. Today we will focus on Due Diligence in high risk markets.
7 min
20
Compliance Risks in Russia
Episode 5 of Compliance Man Chooses the Target with Tim Khasanov-Batirov, we focus on compliance risks in Russia.
5 min
21
Industrial & Consumer Goods
In this episode of Compliance Man Chooses the Target with Tim Khasanov-Batirov, we target three areas to address in the course of implementation of your compliance program. Today we will focus on Industrial & Consumer Goods industry.
9 min
22
Target: Communications Services
4 min
23
Target: Oil and Gas
3 min
24
Welcome to Compliance Man Chooses the Target
5 min
25
Target: The Healthcare Industry
3 min