Episode 4 Creating A Culture Of Compliance C Notes By The Anti Money Laundering (AML) Training Academy podcast

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内容由Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS提供。所有播客内容（包括剧集、图形和播客描述）均由 Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

C Notes by The Anti Money Laundering (AML) Training Academy « »
Episode 4 Creating a Culture of Compliance

4y ago 36:48

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内容由Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS提供。所有播客内容（包括剧集、图形和播客描述）均由 Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

Tips on building a culture of compliance. As it seems, every time we turn around there's another example of a financial institution getting jammed up due to it's lack of appropriate compliance. Kevin Sullivan, CAMS, President of The Anti Money Laundering Training Academy dives into the refinement and cultivation of a compliance mindset with the founder and chair of the ACAMS Cyprus chapter, Gregory Dellas. Gregory shares his experience as a risk management team leader in the International Banking Services Division at the Bank of Cyprus as well as the Chief Compliance and Innovation Officer at ECCOMMBX. Receive his well balanced perspectives on building and implementing a culture of compliance for both the compliance and customer facing sides of the financial industry through his more than 22 years combined experience in AML & Regulatory Compliance as well as Private Banking/Wealth Management.

Our website: AMLtrainer.com

View this episodes video podcast on The AML Training Academy YouTube Channel

… continue reading

6集单集

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Episode 4 Creating a Culture of Compliance

C Notes by The Anti Money Laundering (AML) Training Academy

published 4y ago

分享

MP3•单集首页

内容由Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS提供。所有播客内容（包括剧集、图形和播客描述）均由 Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS 或其播客平台合作伙伴直接上传和提供。如果您认为有人在未经您许可的情况下使用您的受版权保护的作品，您可以按照此处概述的流程进行操作https://zh.player.fm/legal。

Tips on building a culture of compliance. As it seems, every time we turn around there's another example of a financial institution getting jammed up due to it's lack of appropriate compliance. Kevin Sullivan, CAMS, President of The Anti Money Laundering Training Academy dives into the refinement and cultivation of a compliance mindset with the founder and chair of the ACAMS Cyprus chapter, Gregory Dellas. Gregory shares his experience as a risk management team leader in the International Banking Services Division at the Bank of Cyprus as well as the Chief Compliance and Innovation Officer at ECCOMMBX. Receive his well balanced perspectives on building and implementing a culture of compliance for both the compliance and customer facing sides of the financial industry through his more than 22 years combined experience in AML & Regulatory Compliance as well as Private Banking/Wealth Management.

Our website: AMLtrainer.com

View this episodes video podcast on The AML Training Academy YouTube Channel

… continue reading

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