Books & Publications – Sana Khan

Books & Publications

inCOMPLIANCE

Balancing Data Protection and AML Requirements

/

29th January 2018

Published with International Compliance Assocaition in its inCOMPLIANCE…

AML compliance

The challenge of AML compliance

/

29th January 2018

Published with Chartered Accountants Ireland June 2016. Article…

data-protection

Data Protection and the Fourth AML Directive from a practical and legal perspective

/

29th January 2018

14-15th February 2018, Helinski Finland Conference Brochure…

performance_review

The New Golden Standard to Employee Performance Review!

/

4th April 2017

This performance review is courtesy of my friend and colleague…

fau_logo

International conference "Global Financial Market and Corporate Governance: Issues of Efficiency and Performance"

/

30th March 2017

International conference "Global Financial Market and Corporate…

Irish Law Times

The Companies Act 2014 and Company Secretaries

/

30th March 2017

A company secretary holds office based on the concept of independence…

Irish Law Times

Corporate Governance and the Regultory Environment for Irish Directors—Part II

/

30th March 2017

Since the financial crisis, there has been a vast overhaul of…

Irish Law Times

Corporate Governance and the Regultory Environment for Irish Directors—Part I

/

30th March 2017

Since the financial crisis, there has been a vast overhaul of…

3042791963_b342ec8872_b

CSR, entrepreneurship and medical aid

/

1st March 2017

Part seven of a seven part series. Available at:

images

Bringing technology to places that need it most

/

1st March 2017

Part six of a seven part series. Available at:

ethics-947576_960_720

Crowdsourcing your CSR ideas

/

1st March 2017

Part five of a seven part series. Available at:

right-597133_960_720

How workplace CSR can help human rights

/

1st March 2017

Part four of a seven part series. Available at: