We focus on providing comprehensive advisory on legal and strategic issues related to compliance and internal investigations.
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We work closely with our long-term client IKEA in maintaining, developing, and streamlining the company’s Finnish ICT and arrow_forward
In April Compliance Network discusses Compliance, technology and European finance regulators’ focus areas with Nora Ilmoni Head of arrow_forward
On Compliance Network’s meeting in November we will discuss about current regulation and Code of Conduct with guest arrow_forward
On Compliance Network’s meeting in September we will discuss topical Compliance trends and hear D&I’s new Partner Anna arrow_forward
On Compliance Network’s meeting in June we will discuss on U.S. Department of Justice’s Evaluation of Corporate Compliance arrow_forward
On Compliance Network’s meeting in April we will get an update on international sanctions. We will also discuss arrow_forward
On Compliance Network’s next meeting in January we will have an update on topical compliance regulation and discuss arrow_forward
In November Compliance Network focuses on Internal Audit and the EU’s Fifth Anti-Money Laundering Directive in Finland. Further arrow_forward
Tehokas compliance-viestintä ja syksyn sääntelyä Syksyn ensimmäisessä Compliance Networkin tapaamisessa päivitämme GDPR-kuulumiset ja kuulemme tietoiskun uudesta IDD-direktiivistä. Ammatillisesti saamme arrow_forward