Every Thursday evening in October, 2022, we will be sharing our #passionforcompliance in the series of COMPLIANCE OFFICERS' BOOTCAMP! What better way to kick off a bootcamp than with some BASIC TRAINING?

On tonight's training...

Development of precedents for Compliance Officers.
A Regulator’s Recommendation for Regulatory Communiqués.
Using Matrices to hit all targets.
Running reconnaissance! International Standards and local impacts.


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LOOKING FOR MORE?

You've done the drills and have gone through the COMPLIANCE OFFICERS' BOOTCAMP! Every good officer needs to be well armed! Load up and check back often for new ammunition! Checklists and other downloadables designed by a financial services regulator to help Compliance Professionals gain ground during their many battles!

https://www.ignussolutions.com/offers...
Use code: BOOTCAMP to get 30% off, but for 2 days only! Discount expires 8th October, 2022 at 11:59pm!

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WE HAVE ONLINE COURSES TOO!

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The Essentials of CDD in Financial Services – CDD (KYC) is under increased scrutiny by regulators! This course looks at how compliance measures tend to go astray, and more importantly, possible solutions on how to put things right!
Inspection Tips & Insights into the Approach of Regulators – Be ready for an inspection without having to go through one!
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