of the Code of Conduct and compliance program regarding anti-corruption including compliance office tasks and internal... for the implementation and update of the Antitrust policy, including the necessary training and the review and audit of the...
Chadwick Nott: Offering guidance on diverse legal, regulatory, and compliance matters such as anti-money laundering and data protection... and mitigate risk across practice areas. Enhancing the firm’s audit program and implementing corrective measures...
Origin Legaland compliance queries including anti-money laundering, conflicts of interest, data protection and professional conduct. Acting... as an escalation point for anti-money laundering and conflicts issues, liaising with team members, partners and the MLRO. Advising...
Stevens & Bolton