10 Tips to Help Compliance Officers SOAR!: Insights & Practical Tips from a Financial Services Regulator & AML and GRC Compliance Educator (CHASING COMPLIANCE) - Softcover

Martin, Simone E

 
9798337887906: 10 Tips to Help Compliance Officers SOAR!: Insights & Practical Tips from a Financial Services Regulator & AML and GRC Compliance Educator (CHASING COMPLIANCE)
Softcover
ISBN 13: 9798337887906
Verlag: Independently published, 2024

Inhaltsangabe

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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Verlag
Independently published
Erscheinungsdatum
2024
Sprache
Englisch
ISBN 13 
9798337887906
Einband
Taschenbuch
Anzahl der Seiten
104
Kontakt zum Hersteller
Manufactured by Amazon on behalf of the author
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