Discussions Populaires Dans la Communauté Conformité

What is the difference between compliance and risk management?‎

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Will VAT fees eventually reach Saudi, and GCC banks?‎

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What are the major types of audits in Internal Auditing?‎

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How do I relate the compliance courses i have studied from ICA to the aviation industry? ‎

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what is the importance of audit and compliance management workflow? ‎

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I live in Luxembourg and want to make myself visible for employers in the Emirates. My problem is that I have the right skills (legal, compliance, banking experience) but it seems I am not noticed as I live so far away? How can I improve visibility?‎

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Do you think that everyone working in financial institutions responsibilities to comply with applicable and required rules and regulatory regulations?‎

http://bit.ly/1TgwMZG   The answer is above in my article.   Thank you   Ahmed Saharti Lawyer, Legal and Compliance Advisor‎

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Explain the meaning of trade compliance? ‎

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How to create compliance ethics in a company has compliance never exist?‎

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With most companies now having a set of comprehensive policies and procedures for safety; how important is the need for managing the human factors?‎

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