CTW23InterviewsLegal, Regulations & Compliance

Must Haves for Compliance & Fraud Prevention: An Interview with Marilena Chatzigianni…Live at CTW London 2023

todayMay 17, 2023

Background

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:

Written by: Commodities People


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