9th Annual Virtual European Compliance & Ethics Institute

Conflict of interest management in FSU

  • Conflict of interest management in FSU

    Nikolay Smetanin, Director for Compliance & Investigations, CSI Group.

    March 15, 2021

    • Indicators of problems; Trust vs cautious in controls deployment

    • Approaches that work in the region

    • What to consider when you investigate conflict of interests; Lessons learned

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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