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Content provided by Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.player.fm/legal.
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Episode 4 Creating a Culture of Compliance
Manage episode 336351533 series 2931147
Content provided by Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.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
6 episoade
Distribuie
Manage episode 336351533 series 2931147
Content provided by Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ro.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
6 episoade
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Similar cu C Notes by The Anti Money Laundering (AML) Training Academy
For most aspiring online entrepreneurs, “making it” means achieving success in your business. But what exactly is business success anyway? And how do outwardly successful online entrepreneurs define "making it"? Here at Mirasee FM, we wanted to find out, so we asked a group of diverse online business owners what success means to them. Their answers and insights surprised, moved, and inspired us. In this podcast, accomplished online entrepreneurs discuss what making it means to them, provide ...
…
continue reading
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continue reading
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…
continue reading
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