in developing and enhancing fraud, sanctions and ABC compliance programs. Assist mid-tier financial institutions in assessing... and improving their fraud or AML/ABC and Sanctions risk management. Fact findings interviews with a range of stakeholders involved...
, with strong exposure to financial crime disciplines (AML/CFT, sanctions, fraud, investigations, ABC processes). Proven knowledge...
. Develop, update, and maintain compliance policies and procedures (e.g. conflicts of interest, ABC, Consumer Duty, Outsourcing...
at ABBB or equivalent, or A-Levels at ABC or BBB Be a UK/EU/EAA resident for at least three years prior to starting the course...
-financial). Analyse historical financials and develop assumptions (growth, costs, tax). Apply Activity-Based Costing (ABC...
of data protection, corporate compliance (ABC, modern slavery etc). Proven experience in compliance or legal roles...
& Corruption (ABC) including Third Party Providers (TPPs) and Gifts & Entertainment, Fraud, Tax Evasion and Market Abuse...
, and financial fraud. Advise clients on compliance frameworks including ABC, AML, anti-tax evasion, ESG, and sanctions. Represent...
activities you’ll be getting involved with: Carrying out ABC tours (Attitude, Behaviours and Culture) Execute comprehensive...
network. 132Kv lattice steel towers would be of an advantage. Working on LV networks both open wire and ABC...