{"product_id":"10-tips-to-help-compliance-officers-soar-insights-practical-tips-from-a-financial-services-regulator-aml-and-grc-compliance-educator-paperback","title":"10 Tips to Help Compliance Officers SOAR!: Insights \u0026 Practical Tips from a Financial Services Regulator \u0026 AML and GRC Compliance Educator - Paperback","description":"\u003cdiv\u003e\u003cp style=\"text-align: right;\"\u003e\u003ca href=\"https:\/\/reportcopyrightinfringement.com\/\" target=\"_blank\" rel=\"nofollow\"\u003e\u003cb\u003eReport copyright infringement\u003c\/b\u003e\u003c\/a\u003e\u003c\/p\u003e\u003c\/div\u003e\u003cp\u003eby \u003cb\u003eSimone E. Martin\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003eThis 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\u003c\/p\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 106\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 0.22 x 9 x 6 IN\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e August 31, 2024\u003c\/div\u003e\n            ","brand":"BooksCloud","offers":[{"title":"Default Title","offer_id":43627346362503,"sku":"9798337887906","price":26.98,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0601\/2623\/2711\/files\/3VRLDduGPL9798337887906.webp?v=1765940113","url":"https:\/\/booksby.splitshops.com\/products\/10-tips-to-help-compliance-officers-soar-insights-practical-tips-from-a-financial-services-regulator-aml-and-grc-compliance-educator-paperback","provider":"Books by splitShops","version":"1.0","type":"link"}