#COMPLIANCE
List of the best Telegram channels tagged with #COMPLIANCE.
The realities of life under the anti-money laundering Law 115-FZ. Author's channel of Yudakov Sergey. ☑️ Checking the counterparty / Help 115-FZ @CheckPartnerBot 📨Contact with administrator @tot115fz_bot 💻Site https://seb115fz.ru 📰 Social networks https://t.me/tot115fz/2110
Channel about advertising law: news, useful materials, key explanations, event announcements, vacancies On the issue of advertising: @Elizveta_Sukhikh Registration in the list of page owners on RKN social networks: https://clck.ru/3PSMZ8
Channel of HR auditor Valeria Brezhneva Registration in the RKN: https://clck.ru/3JKLhA Advertising: https://telega.in/c/KadrovikBrezhneva Admin - @Valeriya_Brezhneva
On the channel everything that is important regarding labor protection! Chat here https://t.me/ohranatruda360 More about Aktion Labor Protection https://action-ot.ru/ #PLWEL Cooperation @polarightt Included in the RKN list: https://gosuslugi.ru/snet/6
Channel of medical lawyer Tetyana Slipchenko Protection of doctors, support of medical practice, licensing✍🏻@tetyanasl⏩️Instagram https://bit.ly/instamedlaw⏩TikTok http://bit.ly/4jrdCln⏩️YouTube https://bit.ly/4qbgPrK
We translate from legal to human.Labelling, legal support, reporting to the operational administrative department, collection of 3%, case analysis, responses to regulatorsBot:@aba_consulting_center_botManager:@Manager_LBAAdvertising:@zhuchikate
TruckTalkHub | Est. 2021Where Logistics Meets Opportunity.🇺🇸U.S. Trucking Industry Updates🚛Hot Loads & Dispatch Strategies⚠️Safety & Compliance📊Fleet & Accounting Services🌦Weather & Road Conditions😎Trucking Culture & Memes@USA_David
Legal support for environmentalists and business. Laws are simpler when we are nearby About the Legal Center for Industrial Ecology and our services: https://t.me/promecolog/1079 [email protected]
In this channel:✅ information about OLIMPOX product updates✅ event announcements✅ expert thematic articles✅ legislative newsAsk a question about occupational health and safety -@olimpoks_support.
Dodo Brands lawyer channel. We write about the inner workings of all Dodo brands, about our cases and about what seems important to us.
TON Guard is the first cloud-based solution for the TON blockchain, leveraging AI-driven tools to analyze wallets and transactions.Support@tonguard_bot
A channel of legal experts in the field of sanctions, compliance and international law. Feedback: @TheSanctionsTimes_bot, @romarash
Competitive intelligence, economic security and compliance. Checking Russian and foreign counterparties. It's all in the Mycroft Due Diligence channel. Based on advertising: @eliza_mva Terms: @mycroftmarket OSINT training: @AIS_obuc