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Visual Training By Role
The risk and compliance industry has grown in both prominence and scope over the past twenty years. What was once a tick-the-box task as a part of legal or procurement that simply ensured labor or manufacturing standards were being met now has board-level reporting responsibilities in many organizations—and the ownership of greater risk that come along with it. Complyee is uniquely positioned to help organizations grow their risk and compliance programs and address their significant risk and compliance issues.
SOLVING COMMON COMPLIANCE CHALLENGES WITH AN EFFECTIVE COMPLIANCE PLAN
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The training you buy will affect all the employees in your organization. Let’s get it right. Click the button, and we’ll ask you a few questions to suggest a course package that’s right for you.
Money Laundering/Financing Terrorism
Firms have two primary defense walls to ensure anti-money laundering compliance: comprehensive & practical anti-money laundering training and clear anti-money laundering policies that are easily accessible to all employees. Both of these two safeguards together provide your employees with the tools they need to detect and report any red flags.
