4 集
IQ-EQ Podcast: Compliance Training IQ-EQ Podcast
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- 商業
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4.3 • 4 個評分
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A series of Compliance Training courses. If you would like to receive SFC CPT certification from listening to these podcasts, please go to https://cptnow.com/collections/podcasts for more information.
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Podcast EP4: Cyber Security in the Financial Industry
In this episode, ComplianceAsia’s Regional Head of Regulatory Advisory and Projects, Lachlan Chubb, ComplianceAsia’s Managing Director Alex Duperouzel, and ComplianceAsia’s Regional Head of IT, Robert Cook, discuss the importance of cyber security in the financial industry.
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Podcast EP3: The Latest AML Developments in Asia
In this episode, Lachlan Chubb and the AML Services team including ComplianceAsia’s Managing Director Alex Duperouzel, Head of AML Services Singapore Hardy Hussain and AML Compliance Manager Justin Fletcher, discuss the latest AML developments across Asia.
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Podcast EP2: Private Equity Firms in HK
Compliance training podcast covering the topic of Private Equity Firms in Hong Kong hosted by ComplianceAsia Consulting Ltd.
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Podcast EP1: AML and CFT
Compliance training podcast covering the topic of AML (anti-money laundering) and CFT (counter-financing of terrorism) hosted by ComplianceAsia Consulting Ltd.