Artwork

Contenido proporcionado por Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
Player FM : aplicación de podcast
¡Desconecta con la aplicación Player FM !

Episode 4 Creating a Culture of Compliance

36:48
 
Compartir
 

Manage episode 336351533 series 2931147
Contenido proporcionado por Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.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

  continue reading

6 episodios

Artwork
iconCompartir
 
Manage episode 336351533 series 2931147
Contenido proporcionado por Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Kevin Sullivan, CAMS, Kevin Sullivan, and CAMS o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.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

  continue reading

6 episodios

Усі епізоди

×
 
Loading …

Bienvenido a Player FM!

Player FM está escaneando la web en busca de podcasts de alta calidad para que los disfrutes en este momento. Es la mejor aplicación de podcast y funciona en Android, iPhone y la web. Regístrate para sincronizar suscripciones a través de dispositivos.

 

Guia de referencia rapida