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Send a Text Message to Denitsa and Compliance Time.
Check out https://podinbox.com/compliancetime - record a voice message or become a Super Compliance Fan and get a mug.
In this hot summer, let's remember how important is to learn and acquire new skills. A guest on the show is Florian Haufe. He is a compliance and anti-financial crime expert. Florian has co-initiated the Financial Crime Academy as a consortium of anti-financial crime specialists and has improved the skills of thousands of professionals ever since. Additionally, he works internationally as a management consultant and advises clients cross-industry in highly critical situations. He was an in-house compliance officer in the past.
Florian holds two master's degrees - one in business (M.Sc) and one in business law (LL.M). He's also a CFE, CAMS, CGSS, and PMP. Academically, he is also an adjunct professor for compliance and anti-financial crime at the Swiss School of Business and Management Geneva.
And a few words about Financial Crime Academy - it offers professional online education for the global anti-financial crime and corporate risk management community. It has high quality, easy-to-access, and affordable online training programs. Most courses are awarded a business school-level certificate issued by the Financial Crime Academy together with the Swiss School of Business and Management Geneva.
For more information check out financialcrimeacadamy.org
Support the show
By D.R.5
22 ratings
Send a Text Message to Denitsa and Compliance Time.
Check out https://podinbox.com/compliancetime - record a voice message or become a Super Compliance Fan and get a mug.
In this hot summer, let's remember how important is to learn and acquire new skills. A guest on the show is Florian Haufe. He is a compliance and anti-financial crime expert. Florian has co-initiated the Financial Crime Academy as a consortium of anti-financial crime specialists and has improved the skills of thousands of professionals ever since. Additionally, he works internationally as a management consultant and advises clients cross-industry in highly critical situations. He was an in-house compliance officer in the past.
Florian holds two master's degrees - one in business (M.Sc) and one in business law (LL.M). He's also a CFE, CAMS, CGSS, and PMP. Academically, he is also an adjunct professor for compliance and anti-financial crime at the Swiss School of Business and Management Geneva.
And a few words about Financial Crime Academy - it offers professional online education for the global anti-financial crime and corporate risk management community. It has high quality, easy-to-access, and affordable online training programs. Most courses are awarded a business school-level certificate issued by the Financial Crime Academy together with the Swiss School of Business and Management Geneva.
For more information check out financialcrimeacadamy.org
Support the show