Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role.
Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company.
Enjoy Listening. ♥️
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Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role.
Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company.
Enjoy Listening. ♥️
In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold. The HIO is the primary person who leads the organization. For example, the HIO could be a president or CEO. By Compliance Careerist
Compliance Careerist
Welcome to Compliance Careerist! This podcast is for anyone that’s interested in or exploring to learn more about Anti Money Laundering, Countering Terrorism Financing, and FinCrime. I hope those episodes give you the wisdom, knowledge, skill and competitive advantage that will help you start a career in Compliance, or advanced in your current Compliance role.
Anything I share here is purely for educational purposes, for any Regulatory and Compliance advice, please seek help and support from your Compliance function or Legal counsel of your company.
Enjoy Listening. ♥️
