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Strategies For Success: A Roadmap For The Compliance Professional in Financial Services

By Tanya McCartney, Allyson Maynard-Gibson QC (Foreword by)
eBook
$9.99
By Tanya McCartney, Allyson Maynard-Gibson QC (Foreword by)
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The role of the compliance professional in the financial services industry is of critical importance. It can make the difference between having a licence to facilitate business and being caught in a scandal which threatens the very survival of a firm. Financial instutions are mandated by law to have qualified persons serve in senior leadership positions such as the BSA Officer, Money Laundering Reporting and Compliance Officer. These roles require technical competence with a clear understan...

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BusinessIndustriesProfessional Finance & InvestingFinancial IndustriesBanks, Savings & Loans, & Credit Unions - General & Miscellaneous