10 Tips to Help Compliance Officers SOAR!: Insights & Practical Tips from a Financial Services Regulator & AML and GRC Compliance Educator
Author:   Simone E Martin
Publisher:   Independently Published
ISBN:  

9798337887906


Pages:   106
Publication Date:   31 August 2024
Format:   Paperback
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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


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Overview

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

Full Product Details

Author:   Simone E Martin
Publisher:   Independently Published
Imprint:   Independently Published
Dimensions:   Width: 15.20cm , Height: 0.60cm , Length: 22.90cm
Weight:   0.154kg
ISBN:  

9798337887906


Pages:   106
Publication Date:   31 August 2024
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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