A New Era of Compliance?
Andrew Glover, Regional Director , International Compliance Association (ICA)
28-Nov-18 08:05
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The International Compliance Association (ICA) is a global, not-for-profit professional body that awards certifications and qualifications in anti-money laundering, governance, risk and compliance as well as financial crime prevention. We speak to its Regional Director Andrew Glover on the evolving standards of compliance, as well as lessons Malaysia can derive from major financial scandals.
Presented by: Melisa Idris
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Categories: Personal Finance, Investments, Financial Literacy, Business Analysis, Social Issues
Tags: financial crime, Goldman Sachs, ethics,