#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 owner @wangben666666 Dear Telegram team, this channel has never published any content that violates Telegram’s terms, rules and EU criminal law. This channel is for educational purposes only and to facilitate communication and knowledge sharing.
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
Ministry of Health; The official telegram channel — t.me/huquqvatibbiyot is maintained by the internal anti-corruption control department of the Ministry. Official site: ssv.uz To report cases of corruption in the medical field. @SSV_antikorbot
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
Налоговый консалтинг без воды и понтов.Как это устроено на самом деле: требования, комиссии, факапы, шаблоны, ИИ.Для тех, кто делает, а не изображает.Для связиhttps://t.me/lizabezpibotОбсуждение -https://t.me/+UTC-vc7zi7DXrBXQ
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
Tax lawyer Belyakova Yu.M. (Ken) 20+ years of experience. Taxes, bankruptcy, RCB, Criminal Code of the Russian Federation under Article 159,171,172,174 187,194,198,199,210 of the Criminal Code of the Russian Federation, bldg. disputes, support of inspections. The channel is among the top 30 best channels about taxes. Contacts @Advokat16597
Stay updated on tax news, also via Telegram! www.commercialistatelematico.com
🚀 We strive to make advertising labeling simple and transparent for everyone. News, guides and useful tips - subscribe to stay up to date! 🌐 ord-a.ru for feedback [email protected]
Official Telegram channel of Federprivacy, the main Italian association of reference for privacy and data protection professionals |www.federprivacy.org
Channel to post about psychology, betting, regulation and, above all, responsible gambling.
Барча турдаги қишлоқ хўжалиги техникаларини имтиёзли шартларда лизинг асосида етказиб берамиз.🚜Тел:71 207 10 7371 207 10 75Шикоят ва мурожаатлар учун:+998977531961
In this channel:✅ information about OLIMPOX product updates✅ event announcements✅ expert thematic articles✅ legislative newsAsk a question about occupational health and safety -@olimpoks_support.
Белорусский государственный центр аккредитации в TelegramОфициальный сайт - https:/www.bsca.byКонтакт: [email protected]
Your individual assistant for business automation. ✔️ online cash registers, POS terminals, FN ✔️ biometric solutions for the banking sector ✔️ electronic queues ✔️ warehousing ✔️ rigging and installation work ✔️ transportation ✔️ after-sales service
Channel with news of the project “Technologies of Good” Technologies of Good is a federal project of PJSC Sovcombank and Sk Fintech Hub for organizing infrastructure support and digital development of NPOs and CFs in the Russian Federation. More details on the project portal: clck.ru/3N3bCJ
Dental Consulting Group – online training for owners and employees of dental clinics. We have been working for you since 2011. Choose a course on the website: https://dentalcourse.ru/
SHARD is the official channel of the Russian AML/KYT provider shard.ru We write about security and regulation in the field of cryptocurrencies. Our website: shard.ru Our AML bot: @ShardRUBot
Channel of business news and in-depth analytics from the LIGA ZAKON Business portal for managers, entrepreneurs and top management.https://bit.ly/LZ_BusinessTry the professional business solution LIGA360:https://bit.ly/3XOC7Ow
