Compliance Officers, this one's for you! If you have been missing the red flags that could pull you under the waves or worse, then check out this video. Oftentimes, the signs are there, but we can miss them when we are too close to the issues. Check out this video to see if there are red flags waving in your face that you should pay attention to and act!

#complianceofficers #careers #risks #amlcft #training #resources #regulators #financialservices #burnout

Need a bit more context? Check out my prior videos on International Standard Setters and Who is a Compliance Officer at the links below.
   • THE BASICS!  International Standard S...  
   • THE BASICS! Who is a Compliance Officer?  

Look out for future videos on AML/CFT issues, Digital Assets, Innovation, Training and more!

Check out my first online course – 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/buynow

There’s also free content!
Visit https://www.ignussolutions.com/optin...

Are you a Financial Institution looking for clues on how to get ready for regulatory scrutiny? Check out my online course: Inspection Tips & Insights into the Approach of Regulators. Visit https://www.ignussolutions.com/inspect

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