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Building your defence against financial crime
International Compliance Association
- Propulsé par Virginie Gastine-Menou
Publié le
09/2023
The expectation from the FCA as well as from several regulators around the world is quite clear – that staff should be well trained to identify, evaluate and mitigate financial crime risk.
Aamar Ahmad, Sigma Risk®, discusses the importance of training in the latest edition of inCOMPLIANCE.
Source :
ICA
