IN THE NEWS - SWEDBANK CEO ARREST IN MONEY LAUNDERING CASE!

Поділитися
Вставка
  • Опубліковано 9 лют 2025
  • At the crossroads of non-compliance and poor governance we find Swedbank and the CEO. This is an interesting case to be sure, but I suspect it won't be the last where the leadership of a financial institution is held to the fire!
    www.occrp.org/....
    www.reuters.co...
    #passionforcompliance #swedbank #compliancetips #careertips #membership #kyccoaching #amlcompliance #sanctionscompliance #complianceprofessionals #kyc #training #financialservices #regulation #amlcft #fatf #cdd #ecdd #riskmanagement #sanctions #duediligence #compliance #onlinecourse #regulatorycompliance #internationalstandards #directors #chiefcomplianceofficer #compliancecoaching #chasingcompliance #compliancetraining #amltraining
    Need Tips for Compliance Officers? Check out my first book
    www.amazon.com...
    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!
    www.ignussolut...
    Membership provides non-public content, resources and discounts on courses and other products offered by IGNUS SOLUTIONS LIMITED.
    On LinkedIn, follow IGNUS SOLUTIONS LIMITED at / ignus-solutions-limited

КОМЕНТАРІ •