Compliance requirements due to the German Supply Chain Due Diligence Act

12/09/22 | Pinar Karacinar-Gehweiler

Compliance requirements due to the German Supply Chain Due Diligence Act

Blog Author:Pinar Karacinar-Gehweiler

Pinar Karacinar-Gehweiler |

Lawyer | Regulatory Compliance | National + International Regulations | Consulting and Project Management Services in Central & Eastern Europe (CEE) | Law Lecturer

Key Themes:

  • Regulatory Compliance
  • Project Management
  • Compliance Processes & Best Practices
  • AML/CFT Customer Due Diligence


Industries:

  • Banking and Financial Industries
  • Non-Financial Industries