THE BASICS! Who is a Compliance Officer?

Описание: This video is a part of a series to cover THE BASICS! If you are new to financial services or are not familiar with all the moving parts that help to shape regulation, then this is series is for you! Share with anyone who is interested in gaining a better understanding of financial services and all the critical elements of it.

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The responsibilities of the Compliance Officer are many! Sadly, many do not appreciate all that they do... or maybe do not understand what they do! Issues around compliance are increasingly in the media, and it is one of the professions that will be in increasing demand for the next decade! If you want to know who is a Compliance Officer (and what they do), then tune in to this video.

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The requirements of customer due diligence, commonly referred to as Know Your Customer, can be extensive! But they are integral to an effective AML/CFT system.
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Check out my blog at https://www.ignussolutions.com/blog/ for deeper commentary on compliance topics.


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