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

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  • เผยแพร่เมื่อ 16 ม.ค. 2025

ความคิดเห็น • 17

  • @CLib791
    @CLib791 3 ปีที่แล้ว +2

    I have been binge watching your TH-cam videos all day. Thanks for sharing your knowledge.

  • @salumukamba2615
    @salumukamba2615 2 ปีที่แล้ว +1

    Wonderful

  • @5MINUTESWITHKUYARAM
    @5MINUTESWITHKUYARAM 5 หลายเดือนก่อน +1

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

    • @thisme6442
      @thisme6442 5 หลายเดือนก่อน

      Visit the Wolfsburg group’s website

  • @mohamedkassem4974
    @mohamedkassem4974 7 หลายเดือนก่อน

    Many thanks

  • @opticallens1067
    @opticallens1067 8 หลายเดือนก่อน

    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  3 หลายเดือนก่อน

      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 10 หลายเดือนก่อน

    Great video

  • @MiguelRivera-ug7dm
    @MiguelRivera-ug7dm 2 ปีที่แล้ว +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 ปีที่แล้ว

      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.

  • @debbieberry8523
    @debbieberry8523 4 หลายเดือนก่อน

    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  4 หลายเดือนก่อน

      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.

  • @zanelechiliza1934
    @zanelechiliza1934 หลายเดือนก่อน

    Where can I study compliance office

  • @7cTube
    @7cTube ปีที่แล้ว

    👍

  • @christinafrancis713
    @christinafrancis713 11 หลายเดือนก่อน

    How do we contact you?

    • @passionforcompliance
      @passionforcompliance  10 หลายเดือนก่อน

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