H.E. Safeya Al Safi emphasised that collaboration with the ICA marks a significant step towards training compliance officers, who specialise in implementing the highest standards of compliance ...

This role must be a separate position from the corporate secretary. To equip compliance officers with the necessary skills to succeed in an environment of stricter regulations, the Center for ...

while speaking at a high-level Mandatory Compliance and Anti-Money Laundering (AML) Training Workshop held in collab­oration with Citi, emphasised the need for strict adherence to global banking ...

Unlike California, Simpson said Texas’ training for code compliance officers largely leaves out self-defense, de-escalation, and situational awareness techniques that can prevent officers from ...

professional skills, and compliance awareness among compliance officers in Designated Non-Financial Businesses and Professions (DNFBPs), under its supervision, and private sector employees to combat ...