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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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
Is Legal Training Needed to be a Compliance Officer
Compliance Man Takes a Euro Trip
15 minutes
4 years ago
Is Legal Training Needed to be a Compliance Officer
Welcome to a new season of Compliance Man. This season is called True or False? In this series, I am joined by Tim Khasanov-Batirov, a compliance practitioner who focuses on compliance at international markets for over 20 years. Based on his work experience at six countries as in house compliance officer Tim now consults senior managers and compliance officers globally on complex ethics and compliance matters as partner and Head of Compliance practice for ETERNA LAW. Tim is a co-founder of Compliance Club, an international community of practitioners. You can learn more about Tim, his Compliance Man illustrated series, a YouTube channel and request advice from him by clicking at Timur Khasanov-Batirov at Linked in.
In each podcast, we will take on a different issue with Tim; a hot, very often a very provocative topic from the corporate’s real life agenda and find out if is it true or false. It will be a tough and very straightforward talks. We invite you to participate in these discussions by commenting each podcast and proposing topics for True or False series. The most active listeners will be invited to join us. Let’s have a sincere conversation!
Today we will try to find out if only a legally trained professional can be a corporate compliance officer. Highlights include:
What skills does a compliance officer need?
Does a legal background provide these skills?
How does a compliance professional support business in emerging markets?
Join us for the next episode of Compliance Man: True or False? episode. If you disagree or wish to share your views on whistleblower topic please comment below. We will be glad to hear from you. Let’s have a sincere global conversation together.
Resources
Tim on LinkedIn
Tim on Eternal Law
Eterna Law
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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