26 September 2022 Marijo Samneh Compliance September 26 is Compliance Officers’ Day The Compliance function is primarily in charge of ensuring that business is carried out diligently, fairly and equitably in the overriding interests of clients and market integrity.Therefore it is the line of defense protecting both Customers and the Institution. Tags:aml compliancecompliancecorporate codein a nutshell by MJMarijo Samneh Cross Border - New Collaboration Tax Identification Number - In a Nutshell Related Articles Citizenship & Residency by Investment Self-Assessment Questionnaire - In a Nutshell 🎨Trade of Art & Money Laundering 💰