THE BASICS! Who is a Compliance Officer?

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. #passionforcompliance #compliancetips #careertips #complianceofficers #kyc #training #financialservices #regulation #amlcft #amlcompliance #cdd #ecdd #riskmanagement #sanctions #duediligence #compliance #onlinecourse #membership #internalcontrols #recordkeeping #mlro #sanctionscompliance #duediligence #fatf #regulation #regulatorycompliance #amlcompliance #governance #riskassessmentframework 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. #complianceofficers #amlcft #careers #financialservices #regulation #training Ready to dive in to get a better understanding of key compliance issues? Check out my first online course – The Essentials of CDD in Financial Services – may be right for you! Why? Because compliance issues are not straightforward and often not easy; this course breaks down an area targeted the most by regulators into clear details on the things that cause compliance efforts to go astray with due diligence, and more importantly, possible solutions on how to put things right. https://www.ignussolutions.com/buy-now Interested in joining the first membership for compliance professionals? CHASING COMPLIANCE – a membership that helps YOU attain significant gains and clarity on a number of topics… in some cases, faster than it would take you to review a compliance manual! Follow the link to join! https://www.ignussolutions.com/offers... Membership provides non-public content, resources and discounts on courses and other products offered by IGNUS SOLUTIONS LIMITED. 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. We've upgraded the KYC Course with weekly LIVE sessions! These sessions will allow compliance professionals to ask burning questions to our Founder, Simone and provide additional insights and explanations. The sessions will cover issues that participants may raise or media posts connected to KYC, e-KYC and more. KYC – The Fundamental AML/CFT Requirement https://www.ignussolutions.com/offers... Check out my blog at https://www.ignussolutions.com/blog/ for deeper commentary on compliance topics. Follow me on LinkedIn at www.linkedin.com/in/simone-martin-vi