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Hartmut Renz Speaks on Interface Management of Compliance Functions, Internal Revisions and Risk Management in Banks and in Industry (Frankfurt)

April 8 - 9, 2014

Hartmut T. Renz, Counsel in the Kaye Scholer Frankfurt office, spoke on the topic of interface management of compliance functions, internal revisions and risk management at the 5th Anti-Corruption and Compliance Summit. He demonstrated the assignments of compliance functions in banks in comparison to the assignments in other industries. Furthermore, he described the specifics of a liability situation of a compliance officer in regards to non-action (criminal guarantor status) as well as the liability of the management team in the case of inadequate compliance.

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