Risk and compliance issues extend beyond AML/CFT, but at times, there are overlaps! Enterprise Risk Management has several aspects that can create challenges or cause a business to stop operating. Check out this video for some of my views on key compliance risks that impact financial services firms, and the wider global system!
#sanctions #risks #compliance #erm #financialservices #operationalrisks #riskmanagement #complianceofficer #riskofficer #fintech #regulatorycompliance #recordkeeping
#passionforcompliance
The first course offered by IGNUS SOLUTIONS LIMITED – The Essentials of CDD in Financial Services – may be right for you!
Why? Because compliance issues are not straightforward and often not easy; this course breaks down the area targeted the most by regulators into clear details on the things that cause compliance efforts to go astray with due diligence, and more importantly, possible solutions on how to put things right.
https://www.ignussolutions.com/buy-now
Royalty Free Music (MagicSonar) sourced from All Sounds.
https://www.youtube.com/watch?v=0aNkP...
#sanctions #risks #compliance #erm #financialservices #operationalrisks #riskmanagement #complianceofficer #riskofficer #fintech #regulatorycompliance #recordkeeping
#passionforcompliance
The first course offered by IGNUS SOLUTIONS LIMITED – The Essentials of CDD in Financial Services – may be right for you!
Why? Because compliance issues are not straightforward and often not easy; this course breaks down the area targeted the most by regulators into clear details on the things that cause compliance efforts to go astray with due diligence, and more importantly, possible solutions on how to put things right.
https://www.ignussolutions.com/buy-now
Royalty Free Music (MagicSonar) sourced from All Sounds.
https://www.youtube.com/watch?v=0aNkP...
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