Compliance Man Goes Global-Episode 1

Thomas Fox - Compliance Evangelist
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I welcome you to a new series entitled Compliance Man Goes Global podcast of Compliance Report-International Edition. I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on high risk markets for 17 years. In each podcast, we take two typical concepts or probably misconceptions from in-house compliance reality. We check out if these concepts work at emerging jurisdictions. For each podcast, we divide roles with one of us will advocate the particular concept identifying pros; the other will provide arguments See more +
I welcome you to a new series entitled Compliance Man Goes Global podcast of Compliance Report-International Edition. I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on high risk markets for 17 years. In each podcast, we take two typical concepts or probably misconceptions from in-house compliance reality. We check out if these concepts work at emerging jurisdictions. For each podcast, we divide roles with one of us will advocate the particular concept identifying pros; the other will provide arguments finding cons and trying to convince audience that that we face a pure myth. Tim will conclude each concept with some practical solutions for in-house compliance practitioners for high-risk emerging markets.

Today we have two concepts to explore.

Corporate Concept #1. We have detailed policies in the HQ. We deployed those policies at our subs located in emerging markets. We will be just fine.

Corporate Concept #2. If there is a compliance person located at high risk market we could significantly mitigate our corporate compliance risks.

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