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The role of the Compliance Professional in the Financial Services industry is of critical importance.
These roles require technical competence with a clear understandi.
Financial instutions are mandated by law to have qualified persons serve in senior leadership positions such as the BSA Officer, Money Laundering Reporting and Compliance Officer.
It can make the difference between having a licence to facilitate business and being caught in a scandal which threatens the very survival of a firm.
The role of the Compliance Professional in the Financial Services industry is of critical importance
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