COFA in the UK: Role, Responsibilities & Risk Management for Compliance Officers in Finance

Описание: COFA in the UK: Role, Responsibilities & Risk Management for Compliance Officers in Finance

In this video tutorial we focus on What is a Compliance Officer for Finance and Administration (COFA), Who can be appointed a Compliance Officer and much more.

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Other items covered within this tutorial:
❂ What is the role of Compliance Officer for Finance and Administration?
❂ Who can be appointed AS A Compliance Officer for Finance and Administration in the UK?
❂ What are the Compliance Officers for Finance and Administration (COFA) key responsibilities?
❂ What are the codes of conduct for Compliance Officers for Finance and Administration in the UK – Firms and Individuals
❂ Assessing risk as a Compliance Officer for Finance and Administration (COFA)
❂ What ways can a Compliance Officer for Finance and Administration (COFA) protect themselves?

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