Diploma in Financial Crime Compliance Assignment, ICTA, Singapore You are the compliance officer for a financial institution situated and regulated in Singapore, whose parent company is based in New York

Question 1 You are the compliance officer for a financial institution situated and regulated in Singapore, whose parent company is based in New York. The rate of growth of the firm you work for has been falling in recent years.…


September 27th, 2023 | FINANCIAL ASSESSMENT | ICTA ASSESSMENT