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Compliance Man Takes a Euro Trip
Tim Khasanov-Batirov
25 episodes
6 months ago
Compliance Man is back! In this season, Tom Fox together with displaced Ukrainian Tim Khasanov-Batirov return to discuss Tim's observations on the EU compliance scene having fled Ukraine at the start of the war. Bringing wit, insight and definitely a non-US centric take on compliance, join Tom and Tim as they explore compliance from a European perspective
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Management
Business
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All content for Compliance Man Takes a Euro Trip is the property of Tim Khasanov-Batirov and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Compliance Man is back! In this season, Tom Fox together with displaced Ukrainian Tim Khasanov-Batirov return to discuss Tim's observations on the EU compliance scene having fled Ukraine at the start of the war. Bringing wit, insight and definitely a non-US centric take on compliance, join Tom and Tim as they explore compliance from a European perspective
Show more...
Management
Business
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Compliance Man Takes a EuroTrip- Geert Vermeulen on EU Whistleblower Directive
Compliance Man Takes a Euro Trip
35 minutes
2 years ago
Compliance Man Takes a EuroTrip- Geert Vermeulen on EU Whistleblower Directive
Compliance Man is back for a new season! Get ready for a EuroTrip with Tom Fox and Tim Khasanov-Batirov on their hit podcast, Compliance Man! In this episode, Compliance Man podcast hosts, Tom Fox and Tim Khasanov-Batirov, speak with compliance professional and founder of the Integrity Coordinator, Geert Vermeulen, about the challenges of implementing effective whistleblower policies in Europe. They discuss cultural differences, strict requirements on external whistleblowing, and the burden of proof on companies to show that retaliation did not occur. The speakers emphasize the importance of understanding cultural differences and developing precise policies to promote a speak-up culture. The conversation ends with a reflection on the evolution of whistleblower procedures in Europe and thoughts on where things might be headed in the future. This is a must-listen podcast for anyone interested in compliance and corporate culture.  Vermeulen highlights the challenge of implementing the directives into the national laws of member states, which has resulted in differences between states. Each state has its own specifications about what can be reported and what must not be reported. For instance, every state has different rules regarding protection against retaliation. Here are some tips to help cope with this challenge:  1. Get familiarized with the national laws of the member states where your organization operates.  2. Set up a streamlined procedure and ensure that all employees are aware of the internal complaints and whistleblowing process.  3. Ensure that your whistleblowing process is confidential, and that whistleblowers are protected against retaliation.  Key Highlights ·      Lack of tradition of whistleblowing in Europe ·      Whistleblowing in emerging markets ·      One world-wide whistleblowing program? ·      Whistleblower protection and communication ·      Interplay of EU Whistleblower Directive and GDPR ·      The evolution of whistleblowing in Europe  Resources  Geert Vermeulen on LinkedIn The Integrity Coordinator  Tim Khasanov-Batirov on LinkedIn Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices
Compliance Man Takes a Euro Trip
Compliance Man is back! In this season, Tom Fox together with displaced Ukrainian Tim Khasanov-Batirov return to discuss Tim's observations on the EU compliance scene having fled Ukraine at the start of the war. Bringing wit, insight and definitely a non-US centric take on compliance, join Tom and Tim as they explore compliance from a European perspective