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

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Innhold levert av Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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Episode 4 Creating a Culture of Compliance

4y ago 36:48

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Innhold levert av Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.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 episoder

Artwork

Episode 4 Creating a Culture of Compliance

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

published 4y ago

Del

MP3•Episoder hjem

Innhold levert av Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.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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