Must Haves for Compliance & Fraud Prevention: An Interview with Marilena Chatzigianni…Live at CTW London 2023
Marilena Chatzigianni, Compliance and Due Diligence Officer at BGN joined us live at Commodity Trading Week London 2023 to explore the must-haves of a compliance program to prevent bribery, violations, foster training and communication, and how organisations effectively train employees to identify and report fraud, bribery, and other financial crimes.
Watch the interview below:
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Conversations with Leaders in CTRM Technology – Chris Regan, Brady – CTRMCenter
PLEASE COMPLETE THIS FORM TO ACCESS THE content: GIVE ME ACCESS PLEASE COMPLETE THIS FORM TO ACCESS THE content: GIVE ME ACCESS We are pleased to share the latest episode [...]
