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I am conducting a research study: Explore Compliance Officer's (CO) perceptions on compliance workloads after receiving an incentive package.
0 8 months ago by Valeria Gunn
CCEP-I Exam
2 3 years ago by Sharon Frances Tan Kit So
Original post by Samuel Teh
Compliance is a Management, not a Legal function!
0 4 years ago by Ravi Raj
Being a Compliance Officer- our job is like "burning the candle at both ends"!
0 4 years ago by Ravi Raj
Would new sub-communities within Asia benefit us?
1 4 years ago by Firuza Achilova
Original post by Nurlan Sarsenov
Well Known Businessman Was Arrested in Kazakhstan For Being Part of Criminal Gang, and For Extorting Share in Business From Other Entrepreneurs.
0 5 years ago by Nurlan Sarsenov
Compliance e-learning
0 5 years ago by Januar Jahja
Re: investigators in Azerbaijan
0 5 years ago by Nurlan Sarsenov
Another day of surprises
0 5 years ago by Nurlan Sarsenov
Re: WU in Turkmenistan
0 5 years ago by Nurlan Sarsenov
Re: Problems of local partners in Turkmenistan
0 5 years ago by Nurlan Sarsenov
Re: counterfeit drugs case
0 5 years ago by Nurlan Sarsenov
Kazakhstan
0 5 years ago by Nurlan Sarsenov
Re: President's address in Kazahstan
0 5 years ago by Nurlan Sarsenov
Re: Uzbekistan
0 5 years ago by Nurlan Sarsenov
Partners in Azerbaijan
0 5 years ago by Nurlan Sarsenov
Community banks Ethics Code
0 5 years ago by Nurlan Sarsenov
Chinese New Year Gifts - Corporate Customs
0 6 years ago by Robert Mayfield
HCCA's 2015 Salary Survey Report is Now Available!
0 6 years ago by Stephanie Gallagher
The Results Are In - SCCE's 2015 Salary Survey Report Is Now Available
0 6 years ago by Stephanie Gallagher
It is a rare case of corruption even in Central Asia!
0 7 years ago by Nurlan Sarsenov
"Business" on customs in Central Asia: Why they do not feel wrong?
0 7 years ago by Nurlan Sarsenov
Mix of face-to-face vs. online training for remote locations
0 7 years ago by Nurlan Sarsenov
Central Asian Tricks in Combating Corruption
0 7 years ago by Nurlan Sarsenov
Do you culturally customize your program to the realities of higher risk geographies?
0 7 years ago by Nurlan Sarsenov
This is how whistleblowing works in Central Asia
0 7 years ago by Nurlan Sarsenov
Bribery in higher education: Does it exist in your country?
0 7 years ago by Nurlan Sarsenov
reporting unethical behanior
0 7 years ago by Nurlan Sarsenov
Kazakhstan: No Small Deals with Department
0 7 years ago by Nurlan Sarsenov
Small consulting firms working with big clients
0 7 years ago by Nurlan Sarsenov
250 Indian Workers Asking for Rescue from Slavery in Uzbekistan
0 7 years ago by Nurlan Sarsenov
Court bailiff has taken bribe in exchange for obstructing an execution of court ruling
0 8 years ago by Nurlan Sarsenov
Luxury birthday gift to Prime Minister of Kazakhstan
0 8 years ago by Nurlan Sarsenov
Kazakhstan improves court bailiffs work
0 8 years ago by Nurlan Sarsenov
New Criminal Case Against Tax Agency Official in Kazakhstan
0 8 years ago by Nurlan Sarsenov
Amount of corruption in the universites of Kazakhstan is about US $100 million per year
0 8 years ago by Nurlan Sarsenov
Two officers of Tajikistani Defence Agency were caught with bribery today.
0 8 years ago by Nurlan Sarsenov
Secret personal emails between Attorney General of Kazakhstan and Toyota Tsusho revealed.
0 8 years ago by Nurlan Sarsenov
Vice President of Kazakhstan Space Company, State Owned Corporation, took more than US $1,3 million cash in bribes and laundered the money.
0 8 years ago by Nurlan Sarsenov
Clinic's CEO in Kazakhstan was disbursing non-existing labor salaries to his own checking accounts
0 8 years ago by Nurlan Sarsenov
The Anti-Corruption Agency and Chamber of Kazakhstani Entrepreneurs made a Memorandum of Cooperation.
0 8 years ago by Nurlan Sarsenov
Kazakhstan Postal Service employees stole funds from their client accounts
0 8 years ago by Nurlan Sarsenov
People who want to serve in army are being solicited bribe in Uzbekistan
0 8 years ago by Nurlan Sarsenov
About 200 officials have been convicted in 2013 for corruption in Kazakhstan.
0 8 years ago by Nurlan Sarsenov
The Coca-Cola distributor in Kazakhstan is claiming managers of Coca-Cola have been paid commercial bribe.
0 8 years ago by Nurlan Sarsenov
Kazakhstan - Anti-Corruption Agency Unveils Organized Corruption Activity in Mayor's Administration.
0 8 years ago by Nurlan Sarsenov
Uzbekistan government solicits businesses to pay for holiday celebrations and government events.
0 8 years ago by Nurlan Sarsenov
Uzbekistan businessmen attempted to bribe Russian officer.
0 8 years ago by Nurlan Sarsenov
Kazakhstan is establishing new organization for government procurement.
0 8 years ago by Nurlan Sarsenov
Tajikistan. – Russian Pulkovo airlines officer illegally used his authority to help smugglers in Dushanbe.
0 8 years ago by Nurlan Sarsenov