What is a career in compliance like?
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- Опубліковано 11 лип 2024
- Lana Sinelnikova, Compliance & AML Manager, talks about working in compliance.
The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.
Being a member of ICA, a global community, demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation.
Find out more here - www.int-comp.org/
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I'm so nervous, recently got promoted to Compliance Officer. 🥴 I'm really pressured but she laid out the functions very understandably
Congrats and good luck!!
Lana is very convincing, the best choice you can made for the interview
Lana looks like she was made for compliance. Great helpful explanation and look inside the compliance role!
Wow! Is it possible that I am preparing myself for this role unconsciously? Every non organization and profit I join, I make sure the code of conduct is written by me. Am I on track?
I would say yes as the skill is most definitely transferable. Also, CoC and ethics are part of governance which also has crossover with compliance 👍🏾
Sorry you found the music distracting, we hope you still found the video helpful!
+International Compliance Association , Very interesting and helpful, thanks!
Easy money merchants,good job if you can get it hey!!!
Very helpful
Very helpful indeed!
Good content...thanks
Very informative video! In ICA website there are mutiple certifications. For aml compliance , which ICA certification do you suggest. Thankyou
Hi can you advise a person who have Bcom honors in Taxation to do PGD in Compliance?
If yes why.
I'm an professional with client onboarding experience. Looking for an compliance role in India...plz do suggest if any.
Thank you for doing this career .my landlord and his public official friends are doing all of 'those things',plus overseas conspiracy,and now they are trying to kill me.no way to report crime,no way to recover my taxes,and no way to get my life back.cops,judges, lawyers,embassy,sup.court,rev.quebec.cia,FBI,counter terrorism,tax division,fraud centers,have all said 1 thing. Ssssshhhhh,as they make me disappear!!!
i have finance degree with little exp, how can I start my career in compliance.
knock doors, introduce yourself, etc.
Tell them your Pro Bernie or Pro Hillary; they will hire you faster than the snap of a finger
Sorry the background music is distracting :)
"Dealing with Clients" Customer Service; that's it I'm not doing this
Die anderen sagte, ich kenne keine Geschäfte als Führen.....Dann mache ich anderen Sache....Erfinder & Erfinderisch..
Ohne Kopfschmerzen & Ärgern bei Jemandem....