From Learning to Leading: Expert Interview with Bipin Nair on Financial Crime Compliance скачать в хорошем качестве

From Learning to Leading: Expert Interview with Bipin Nair on Financial Crime Compliance

#vskills #finanical #aml #complaince #career #jobs #skills #moneylaundring Disclaimer: Views expressed in this episode are the guests own and do not necessarily reflect the views of the employer or other associated parties. Expert Interview with Mr. Bipin Nair, a seasoned Financial Crime Compliance professional and Social Media Ambassador at Accenture | Business Advisory Manager at Accenture | Qualified trainers Interview Questions 🎤 (0:00) Introduction (025) 🌟 Can you tell us about your journey into Financial Crime Compliance and what sparked your interest in this field? (3:28) What are some of the changes in the Compliance domain over the years? (12:29) 🗂️ As a Business Advisory Manager, what does a typical day look like for you? (13:40) 👔 What are the roles and responsibilities of a person working in Financial Crime? (15:14) 🛠️ What are some best practices for developing an effective training and quality framework for compliance teams? (19:48) 📜 How do you stay updated with the latest regulatory changes and ensure your team is aligned with these updates? (22:21) 🎯 What advice would you give to aspiring professionals looking to enter the field of Financial Crime Compliance? (24:20) How difficult it is to enter into the field of financial crime and what are skills required to excel in this field? (26:24) What are the skills required to enter into the field of AML Compliance and Financial Crime? Become Certified AML-KYC Compliance Officer https://www.vskills.in/certification/... AML-KYC Practice Questions https://www.vskills.in/practice/aml-kyc AML-KYC Tutorials https://www.vskills.in/certification/... AML-KYC Interview Questions https://www.vskills.in/interview-ques...