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As a Compliance Officer, what do you think is the hardest in ensuring Business Units to comply to Regulatory Guidelines?

Compliance Management
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Question added by Mohamad Faizal Abdul Sani , Senior Manager, Compliance Governance , RHB Banking Group
Date Posted: 2014/05/19
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Ataur Rahman

When top Management or Owner does not want to accept the compliance issues.

Yasser Almasri
by Yasser Almasri , compliance supervision officer , The International Bank for Trade & finance

Concealing information or providing compliance  false information

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