Is there any course for Compliance and AML apart from CAMS?

أفضل جواب: Compliance is a high priority in the internal audit focus in order to measure the effectiveness and effic ... الإطلاع على المزيد

أفضل جواب: Yes I agree reason is every third party audit or improvement suggestion and recommendation is always in f ... الإطلاع على المزيد

أفضل جواب: sharia complaint specific technology risks are as below ; core banking system product overdrawing account ... الإطلاع على المزيد

أفضل جواب: that whereas the typical job of the compliance officer used to consist of ensuring the smooth conduct of ... الإطلاع على المزيد