Compliance and the Management of Compliance Risk

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  Understand the major facets of compliance and the national and international efforts being made to manage the risk related to it

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  Define the ways in which a company and its staff might set up a compliance risk management framework

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  Detail the roles of the compliance officer and money laundering reporting officer and how they should be integrated into a business

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  Understand some other 'hot spot' in financial crime — especially as they relate to international business, offshore centres and high-net-worth clients