10 Tips to Help Compliance Officers SOAR!: Insights & Practical Tips from a Financial Services Regulator & AML and GRC Compliance Educator (CHASING COMPLIANCE) - Softcover
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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10 Tips to Help Compliance Officers SOAR!: Insights & Practical Tips from a Financial Services Regulator & AML and GRC Compliance Educator
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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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10 Tips to Help Compliance Officers SOAR!: Insights & Practical Tips from a Financial Services Regulator & AML and GRC Compliance Educator
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10 Tips to Help Compliance Officers SOAR! (Paperback)
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Paperback. Condition: new. Paperback. 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 This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability. Seller Inventory # 9798337887906
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