10 Tips to Help Compliance Officers SOAR!: Insights & Practical Tips from a Financial Services Regulator & AML and GRC Compliance Educator (Paperback) (ISBN-13: 9798337887906)

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

Author: Simone E. Martin
ISBN-13: 9798337887906
Publisher: Independently Published
Language: English
Published: 08/31/2024
Pages: 106
Format: Paperback
Weight: 0.34lbs
Size: 9.00h x 6.00w x 0.22d