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COFICERT: Event: Compliance for Financial Institutions

COFICERT: Event: Compliance for Financial Institutions
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Event: Compliance for Financial Institutions

PARIS, July 06, 2023 (GLOBE NEWSWIRE) The CBF (Banking and Financial Council) organized an awareness day aimed at banking and financial institutions. ....

France General , United States , City Of , United Kingdom , Cristian Mocanu , Sondes Smati , Valentine Boivin , Paul Charlot , Sami Slama , Christian Levesque , World Bank , Transparency International , Financial Council , Standardization Committee , Financial Action Task Force , Resolution Department , Vice President , Paris Bar , General Delegate , Dispute Resolution , Africa Financial Crime Department , Corruption Perceptions Index , Anti Corruption Management System , Corporate Social Responsibility ,