10 Tips to Help Compliance Officers SOAR!
Language: English
Published by Independently Published, 2024
- Softcover
- New

Seller: Rarewaves.com UK, London, United KingdomRarewaves.com UK
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Softcover
Condition: New
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- Title
- 10 Tips to Help Compliance Officers SOAR!
- Author
- Simone E Martin
- Publisher
- Independently Published
- Publication year
- 2024
- Condition
- New
- Binding
- Paperback
- Language
- English
- ISBN 13
- 9798337887906
- Item weight
- 154 grams
- Dimensions
- 15.24 x 0.61 x 22.86 cm
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
"Synopsis" may belong to another edition of this title.
Rarewaves.com UK
London, United Kingdom
5-star seller
AbeBooks seller since June 11, 2025
Shipping rates from United Kingdom to U.S.A.
| Item | 60 to 60 business days | 60 to 60 business days |
|---|---|---|
| First item | US$ 85.89 | US$ 132.14 |
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