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Иван Тихонёнок подготовил авторскую колонку для Forbes о том, как меняется глобальный банковский комплаенс.

сентября

2026

Иван Тихонёнок подготовил авторскую колонку для Forbes о том, как меняется глобальный банковский комплаенс.

Иван Тихонёнок , руководитель банковской практики Международной юридической группы Amond & Smith Ltd., подготовил авторскую колонку для Forbes о том, как меняется глобальный банковский комплаенс.

Автор: Иван Тихонёнок

Издание: Forbes

Тема: банковский комплаенс

Клиенты нередко полагают, что наиболее пристально банк контролирует их операции при открытии счёта и в первые два-три месяца обслуживания. Затем, как ожидается, уровень контроля снижается, запросы подтверждающих документов поступают реже, а клиент становится для банка «своим».

Что происходит на практике

В колонке Иван Тихонёнок объясняет, почему это представление ошибочно и как современные технологии повышают глубину и непрерывность банковского контроля.

Авторская колонка

Материал Ивана Тихонёнка для Forbes

Прочитать на Forbes

По теме: Сопровождение открытия личных и корпоративных счетов за рубежом

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Иван Тихонёнок подготовил авторскую колонку для Forbes о том, как меняется глобальный банковский комплаенс.

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