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Session 7.6: Compliance as a Part of Corporate Culture
5 July 2019
Large customer-focused financial companies that employ a risk-based approach approach to management invariably make compliance an important part of their corporate culture.
Abiding by the law and being guided by high ethical standards and integrity should be beneficial to all participants in the financial market.
Ultimately, this approach helps secure the integrity and attractiveness of the national financial market, enhances consumer protection, and maintains public confidence in financial institutions.

This session will focus on the main trends affecting the development of compliance in Russia; the role of compliance in building a corporate culture; regulatory arbitrage in compliance, including regulation in the Russian Federation as well as international standards and regulatory norms; and specific factors affecting the motivation of employees to observe a culture of compliance.
International Financial Congress
Started at
Conference hall
Presidential Library, Conference hall 2 (first floor)
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