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

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

by Simone E. Martin
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Availability:In StockContributor:Simone E. MartinSeries:Chasing CompliancePublish date:2024-08-31Pages:106
Language:EnglishPublisher:Independently PublishedISBN-13:9798337887906UPC:9798337887906Book Category:Business & EconomicsBook Subcategory:Business EthicsSize:9.00 x 6.00 x 0.22 inchesWeight:0.3395Product ID:SCB896D0E2
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
Language:EnglishPublisher:Independently PublishedISBN-13:9798337887906UPC:9798337887906Book Category:Business & EconomicsBook Subcategory:Business EthicsSize:9.00 x 6.00 x 0.22 inchesWeight:0.3395Product ID:SCB896D0E2
Publisher: Independently Published

Contributor(s)

Simone E. Martin

Author

Simone E. Martin

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