Financial Regulatory Compliance Explained
Автор: Study Academy | The e-Learning Experts
Загружено: 2023-11-13
Просмотров: 359
Описание:
Financial regulatory compliance is crucial for avoiding legal penalties and staying in good standing with regulators. In this video study, academy CEO John Loveday breaks down financial crime and how training can help you spot and stop it. Financial crimes such as money laundering can have a large impact on your business and others. Take anti-money laundering measures seriously to reduce your vulnerability to financial crime.
In this video, we cover:
What are financial crimes
What is money laundering
The impact of financial crimes on businesses
Recognising the signs of financial crime
Regulatory compliance
Financial regulatory compliance training
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