NAC
National Association of Compliance Russian Federation
NAC was founded in 2012 to develop compliance system in Russia and brings together compliance experts, including experts in internal control and audit, corporate security and law. NAC is the member of the Anti-Corruption Charter of Russian Business, the head of the NAC is the expert of the Anti-Corruption Charter of Russian Business.
The main business activities of NAC :
1. Combining the efforts of the Russian business and expert community in order to develop compliance and ethical standards, including prevention of such financial crimes as corruption, money laundering, financial fraud; compliance with the requirements of regulatory bodies, and promotion of due diligence and good standing.
2. Developing and implementing compliance standards and procedures in Russia.
3. Creating and implementing educational compliance and ethics programs, cooperating with the leading Russian universities - Moscow State University, Plekhanov Russian University of Economics, RANEPA, MSAL, Russian State University of Tourism and Service, RosNOU, Moscow University of Finance and Law, Russian State University of Justice. Holding of webinars and panel discussions on compliance and ethics for the business community and compliance specialists on a gratuitous and regular basis.
4. Certifying to compliance standards for companies and individuals.
5. Drafting regulations, promoting and implementing best compliance and ethics practices.
The National Association of Compliance brings together compliance experts, including experts in internal control and audit, corporate security and law.
NAC is the member of the Anti-Corruption Charter of Russian Business, the head of the NAC is the expert of the Anti-Corruption Charter of Russian Business.
Address:
10 Bolshaya Ordynka,
Buidling 1, 115035
Moscow, Russian Federation
Phone: +7 495 959 4898
Email: [email protected]
Contact: Balakin Vladimir, President
For more information please visit: www.compliance.su
National Association of Compliance Russian Federation
NAC was founded in 2012 to develop compliance system in Russia and brings together compliance experts, including experts in internal control and audit, corporate security and law. NAC is the member of the Anti-Corruption Charter of Russian Business, the head of the NAC is the expert of the Anti-Corruption Charter of Russian Business.
The main business activities of NAC :
1. Combining the efforts of the Russian business and expert community in order to develop compliance and ethical standards, including prevention of such financial crimes as corruption, money laundering, financial fraud; compliance with the requirements of regulatory bodies, and promotion of due diligence and good standing.
2. Developing and implementing compliance standards and procedures in Russia.
3. Creating and implementing educational compliance and ethics programs, cooperating with the leading Russian universities - Moscow State University, Plekhanov Russian University of Economics, RANEPA, MSAL, Russian State University of Tourism and Service, RosNOU, Moscow University of Finance and Law, Russian State University of Justice. Holding of webinars and panel discussions on compliance and ethics for the business community and compliance specialists on a gratuitous and regular basis.
4. Certifying to compliance standards for companies and individuals.
5. Drafting regulations, promoting and implementing best compliance and ethics practices.
The National Association of Compliance brings together compliance experts, including experts in internal control and audit, corporate security and law.
NAC is the member of the Anti-Corruption Charter of Russian Business, the head of the NAC is the expert of the Anti-Corruption Charter of Russian Business.
Address:
10 Bolshaya Ordynka,
Buidling 1, 115035
Moscow, Russian Federation
Phone: +7 495 959 4898
Email: [email protected]
Contact: Balakin Vladimir, President
For more information please visit: www.compliance.su