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Compliance

Professor Verny has conducted numerous internal compliance investigations on various topics, both in a leading role and in cooperation with local compliance officers and internal audit staff. One of the focal points was the implementation and continuous improvement of a compliance management system in the new EU member states of central and southeastern Europe.

He also possesses special knowledge and experience in money-laundering prevention consultation.


Professor Verny is as a certified Chief Compliance Officer a member of the German Institute for Compliance-DICO e.V. (Deutsches Institut für Compliance-DICO e.V.) and the Czech Compliance Association ČAC (Česká compliance asociace ČAC)..

 

Explicit experiences

in good governance, compliance and money laundering

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