5 CHARACTERISTICS OF AN EFFECTIVE COMPLIANCE OFFICER! A Regulator's Perspective!

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  • Опубликовано: 14 окт 2024

Комментарии • 16

  • @CLib791
    @CLib791 2 года назад +1

    I have been binge watching your RUclips videos all day. Thanks for sharing your knowledge.

  • @debbieberry8523
    @debbieberry8523 Месяц назад

    This was fantastic. you can easily use the recommendations as a means to help give an winning interview. I am new here curios to know where you are from??? is it USVI?

    • @passionforcompliance
      @passionforcompliance  Месяц назад

      Thank you for the comment! Glad that this is helpful. I'm actually from the BVI. Follow my hashtag #passionforcompliance to find other content that may be useful.

  • @salumukamba2615
    @salumukamba2615 Год назад +1

    Wonderful

  • @mohamedkassem4974
    @mohamedkassem4974 4 месяца назад

    Many thanks

  • @MiguelRivera-ug7dm
    @MiguelRivera-ug7dm 2 года назад +2

    Another insightful and profound compliance video. What are your thoughts on compliance certifications? I notice that many colleagues in compliance do not have CCEP, CCEP-I, CHC, etc. Of course having any certification has benefits to not having, yet these certifications do not provide any definitive assertion that a certified compliance officer possesses the 5 characteristics more than one who lacks certification.

    • @passionforcompliance
      @passionforcompliance  2 года назад

      Thank you for your comments Miguel. The Compliance space specific to financial services continues to evolve quickly, and I do believe this may be why there are experienced and seasoned (and new) Compliance Officers who do not have some certifications. There are also different certifications dependent on what part of the world you are in to. We continue to watch this space.

  • @opticallens1067
    @opticallens1067 4 месяца назад

    Thank you for this information. I'm looking into going into compliance and get certified as one. This information on your channel is very helpful.

    • @passionforcompliance
      @passionforcompliance  23 дня назад

      Thank you so much for the feedback! I've recently published my first book on Amazon - Ten Tips To Help Compliance Officers Soar. Consider checking it out and have a great weekend!

  • @BigDaddy4Real
    @BigDaddy4Real 7 месяцев назад

    Great video

  • @5MINUTESWITHKUYARAM
    @5MINUTESWITHKUYARAM 2 месяца назад

    Thanks for this. Where can I get a material for Compliance testing plan framework? thanks

    • @thisme6442
      @thisme6442 Месяц назад

      Visit the Wolfsburg group’s website

  • @7cTube
    @7cTube Год назад

    👍

  • @christinafrancis713
    @christinafrancis713 8 месяцев назад

    How do we contact you?

    • @passionforcompliance
      @passionforcompliance  7 месяцев назад

      Thanks for reaching out. Check more recent videos for my LinkedIn details.