To embed, copy and paste the code into your website or blog:
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Today we consider the question of who in an organization should oversee a hotline. Once that decision is made, who should manage the hotline.
Some of the issues we consider See more +
Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Today we consider the question of who in an organization should oversee a hotline. Once that decision is made, who should manage the hotline.
AML/CFT Regulations by Pakistan Led to Penalties of Rs. 32.280 Million in FY 2019-20
The Securities and Exchange commission of Pakistan’s (SECP) data revealed that the drive to ensure effective compliance with anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regime led to unprecedented enforcement actions against non-compliant institutions and imposition of dissuasive penalties amounting to Rs. 32.280 million in 76 orders during 2019-20.
According to the annual report issued by the SECP for financial year 2019-20, the SECP has intensified efforts to develop and maintain an AML/CFT regime that is robust, and can effectively respond to the constantly evolving threats and vulnerabilities.
MaRisk-Compliance, 11 März 2021 ONLINE openpr.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from openpr.de Daily Mail and Mail on Sunday newspapers.
MaRisk-Compliance, 11 März 2021 - Mittelstand Cafe mittelstandcafe.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mittelstandcafe.de Daily Mail and Mail on Sunday newspapers.