The Chief Compliance Officer (CCO) role is essential in building ... resources are needed—such as an increased budget, training for compliance staff, or investments in new technology to improve ...

Many compliance officers live in hope that if they ramp up their persuasive skills, engage employees with spectacular training presentations, and provide succinct and prompt advice, they will ...

To equip compliance officers with the necessary skills to succeed in an environment of stricter regulations, the Center for Global Best Practices (CGBP) will host an 11 session online training ...

is organising a two-day open-house training for compliance officers, the business people in banks, FinTechs and other financial institutions. The two-day programme holds on November 26 and 27.

The course is especially appropriate training for future in-house attorneys, ethics and compliance officers, corporate lawyers, defense counsel, or even prosecutors and other government lawyers.

while speaking at a high-level Mandatory Compliance and Anti-Money Laundering (AML) Training Workshop held in collab­oration with Citi, emphasised the need for strict adherence to global banking ...