Geopolitical Risk Analysis and Trade ComplianceDr. Johannes Leitner explains the mandatory pillars of a modern trade compliance system

Presentation by Dr Johannes Leitner at the GCM Parker Conference

The annual GCM Parker Conference, held for the 15th time in the Czechia capital in October, brought together international company representatives and experts to discuss business ethics, anti-corruption, compliance and fraud prevention strategies in Central and Eastern Europe. Recent research across Europe indicates that companies are increasingly exposed to fraud, corruption and schemes of sanctions circumvention. In addition, the increase in political intervention in trade over the last 5 years has been clearly noticeable. According to Dr Hannes Meissner and Dr Johannes Leitner, a well-developed trade compliance system is an indispensable tool to establish a safe haven for companies in these turbulent times, characterized by geopolitical tensions, hybrid warfare and geopolitical tensions.

The slides from the presentation can be found at this link.

Dr. Johannes Leitner explains the mandatory pillars of a modern trade compliance system