Liudmila Kiriaku — How to build compliance infrastructure in the global company | Expert Interview
Автор: Sumsub for Experts
Загружено: 2022-12-10
Просмотров: 847
Описание:
Hello guys! We’re excited to bring you a new interview with Liudmila Kiriaku, vice president of compliance at Freedom Holding.
This interview will be interesting for both beginners in the field of compliance, and experienced professionals. What we discussed:
—In what ways is it complicated to build compliance infrastructure in the large global company?
—How does Liudmila use risk matrix at Freedom Holding?
—How does she evaluate her experience with CySEC?
—How can you get started in the field of compliance, if you are still a young, small company?
—How to become a good compliance specialist: Professional secrets from Liudmila Kiriaku.
We hope you like the interview! Stay tuned for more.
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Chapters
00:00 Intro
00:14 About our guest
04:06 Dive Into Compliance
14:39 Risk Matrix
22:52 Technologies & Experience
30:47 One Last Question
More about us:
https://sumsub.com
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