06 April 2022 Marijo Samneh Compliance Three tips to be a great Compliance Officer – by Marijo Samneh Three tips to be a great Compliance Officer:– Always be up to date on the regulations, and understand them well.– Understand your Bank, its products and risks.– Disseminate the information within the teams, and explain the “whys beneath the surface” to help them better digest new rules. It is pointless to impose new rules without explaining why. People respond better when they understand the whys and the purpose.#compliance #riskmanagement #bank #amlcompliance #amlcft #inanutshell #inanutshellbymj Money Laundering & Terrorism Financing - by Marijo Samneh Terrorism Financing Red Flags - by Marijo Samneh