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Please select the number of tickets you want to orderTickets for "How to reduce the risks of close attention and claims by the 213 regulatory authorities of the Russian Federation" (04/23/2019 – 04/23/2019)
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Event details
On April 23, from 11:00 to 13:00, a free webinar on the topic “How to reduce the risks of intense interest and claims by 213 control and supervisory bodies of the Russian Federation” will take place for owners of companies, general directors, legal service directors, heads of internal control and audit, as well as Security Managers.
Participants of the webinar will learn how to build business processes for effective regular interaction with the Federal Tax Service, the Federal Antimonopoly Service, the Federal Service for Supervision of Labor Surveillance, AML CFT and other control and supervisory authorities with the aim of preventing claims, penalties and sanctions.
The author and host of the webinar is Balakin Vladimir Valerievich, president of the National Compliance Association, member of the RF Chamber of Commerce and Industry Committee on business security, expert of the Anti-Corruption Charter of the RF CCI.
