Simone Martin, FICA, TEP, FCG’s Post

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REGULATORY COMPLIANCE | GOVERNANCE | AML/CFT and TRUST AND CORPORATE SERVICES PROVIDERS INT'L STANDARDS EXPERTISE | GLOBAL 200 WOMEN POWER LEADER 2024

🔎I did tell you to watch this space! 😉   💥Risks exist everywhere, and I am thrilled to be a part of the next BVI Association of Compliance Officers And Practitioners #event to cover some of the most pervasive risks to your #compliance!    🔄The interplay between #humanresourcesmanagement and #compliance is a significant aspect of a robust compliance framework.   ⚠️Then there’s #institutionalrisk! You may think you have it covered, but do you really? 🤔   💡I think the message from the Association is clear. If you want to cover these salient issues, follow the directions and join us!    #passionforcompliance #regulatorycompliance #riskassessment #riskmanagement #complianceofficers #HRManagers

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