Who Must Comply (Level 1 - Video 3)

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  • Опубликовано: 7 фев 2025
  • When we talk compliance, who is it that must comply? Old-school compliance (reactive compliance) only focused on Companies (private entities) when addressing compliance issues. However, the Dynamic Risk-Based Compliance approach expands this perception and regards compliance from a systemic point of view, including persons, governments etc. in the reach for overall compliance.
    Video content:
    UN Compliance
    EU Compliance
    Member State (National) Compliance
    Company Compliance
    Personal Compliance
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    Academic Compliance by Kalle Johannes Rose - free compliance and AML content

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