This month I am celebrating 1000 podcasts by discussing with my colleagues and friends from professional community on past, present and future of compliance. Today we have Timur Khasanov-Batirov, my co-host in Compliance Man Goes Global podcast series ( http://fcpacompliancereport.com/series/compliance-man/), author of Integrity Corp. 50 Tips for your Compliance Program in the Post-Soviet States (  http://complianceinpostussr.com/and Compliance Man of Integrity Corp.illustrated series ( http://complianceinpostussr.com/compliance-man-of-integrity-corp-episode-1-first-things-first/).  Timur is a practitioner who focuses on embedding compliance programs at high-risk markets. 

We discuss:

  • What changes Tim has seen over the past 5 years in compliance in emerging markets;The increase in skills in the compliance profession;
  • How Internal Audit becomes more active in compliance related areas; and
  • How new international anti-corruption legislation has internationalized anti-bribery enforcement.