Artem Khavanov, PhD

Artem Khavanov, PhD

Director of Compliance - Ukrposhta

View articles by Artem Khavanov, PhD

The Unseen Value of a Robust Compliance Culture

The Unseen Value of a Robust Compliance…

August 21, 2024

2 likes

A Risk-Based Approach in Anti-Corruption Compliance: Prioritizing What Matters

A Risk-Based Approach in Anti-Corruption…

June 5, 2024

18 likes4 comments

The Power of Transparency: Voluntary Self-Disclosure Policy in Anti-Corruption Compliance

The Power of Transparency: Voluntary…

June 3, 2024

The Importance of Gender Sensitivity in Anti-Corruption Compliance Investigations

The Importance of Gender Sensitivity in…

June 1, 2024

6 likes

Understanding the Risks: A Guide for Prospective Whistleblowers

Understanding the Risks: A Guide for…

May 11, 2024

1 like3 comments

The Importance of Reasonable Bureaucracy in Anti-Corruption Compliance

The Importance of Reasonable Bureaucracy in…

May 10, 2024

3 likes4 comments

Taking the Helm: First Steps After Becoming Chief of Anti-Corruption Compliance Office

Taking the Helm: First Steps After Becoming…

May 3, 2024

6 likes

Navigating Cultural Diversity: Strategies for Efficient KYC Procedures in Anti-Corruption Compliance

Navigating Cultural Diversity: Strategies…

April 27, 2024

4 likes

Why Anti-Corruption Compliance Communication Fails

Why Anti-Corruption Compliance Communication…

April 26, 2024

25 likes

Welcoming Newcomers: A Guide to Efficient Onboarding in Anti-Corruption Compliance Offices

Welcoming Newcomers: A Guide to Efficient…

April 21, 2024

14 likes

Navigating Whistleblowing: Common Mistakes to Avoid

Navigating Whistleblowing: Common Mistakes…

April 18, 2024

2 likes

The Integral Role of Human Intelligence (HUMINT) in Anti-Corruption Compliance

The Integral Role of Human Intelligence…

April 11, 2024

2 likes

The Crucial Role of Surveillance and Reconnaissance in Anti-Corruption Compliance

The Crucial Role of Surveillance and…

April 10, 2024

1 like

The Power of Establishing Common Ground in Anti-Corruption Compliance Investigations

The Power of Establishing Common Ground in…

April 8, 2024

5 likes

Leveraging Empathy and Understanding in Anti-Corruption Compliance Investigations

Leveraging Empathy and Understanding in…

April 4, 2024

2 likes

The Art of Building Rapport in Anti-Corruption Compliance Investigations

The Art of Building Rapport in…

April 3, 2024

11 likes2 comments

Identification of Major Risks Areas in Anti-Corruption Compliance

Identification of Major Risks Areas in…

April 2, 2024

3 likes

Enhancing Compliance Resilience: The Role of Fundamental Monitoring Points in Optimizing Second-Level Controls

Enhancing Compliance Resilience: The Role of…

March 31, 2024

2 likes

Strengthening Anti-Corruption Compliance: The Crucial Role of Fundamental Monitoring Points

Strengthening Anti-Corruption Compliance:…

March 30, 2024

3 likes

The Crucial Significance of Permanent Control for Regulatory Compliance Success in Banks

The Crucial Significance of Permanent…

March 28, 2024

1 like

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