10 Tips to Help Compliance Officers SOAR!: Insights & Practical Tips from a Financial Services Regulator & AML and GRC Compliance Educator - Couverture souple

Martin, Simone E

 
9798337887906: 10 Tips to Help Compliance Officers SOAR!: Insights & Practical Tips from a Financial Services Regulator & AML and GRC Compliance Educator
Couverture souple
ISBN 13 : 9798337887906
Editeur : Independently published, 2024

Synopsis

This book was written for Compliance Professionals at an Intermediate or Senior Level (including Money Laundering Reporting Officers - MLROs) seeking to enhance their skills in several critical areas. Through a combination of presentations and case studies, professionals will be exposed to intensive sessions covering a host of issues, including strategies to update and implement compliance requirements within various types of institutions. The interactive sessions have been tailored to address compliance concerns that exist with practical examples and scenarios to empower Compliance Professionals for the ongoing challenges in and around AML/CFT and broader compliance requirements

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Éditeur
Independently published
Date d'édition
2024
Langue
anglais
ISBN 13 
9798337887906
Reliure
Broché
Nombre de pages
104
Coordonnées du fabricant
Manufactured by Amazon on behalf of the author
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