New Compliance Book Alert: Onboarding and Refresher Guide for Compliance Professionals
Axelia Consult is set to release a new compliance book, Onboarding and Refresher Guide for Compliance Professionals, which provides a guide for early-career compliance professionals and those looking to transition into compliance.
The book will especially help those starting a new compliance job to do so with confidence, settle in with ease, and start producing results.
Here is the outline of the book:
● Module 1- Organising the Compliance Function (People, Job Description, Process, Tools, How to Compartmentalise, Conducting an Internal Compliance Audit, Satisfaction Survey)
● Module 2- Regulatory Watch and Engagement
● Module 3- Regulatory Reporting
● Module 4- Product Compliance and Collaborating with Business Teams
● Module 5- Fundamentals of AML/CFT/CPF and Data Protection
● Module 6- Soft Skills
● Module 7- Templates (Compliance Calendar, Survey, Internal Compliance Audit Checklist, Compliance Report, Budget Checklist, Policies)
Non-lawyers desiring a career in compliance, this easy-to-comprehend compliance book will be a good place to begin the journey.
To pre-order the book, please visit: https://selar.co/m/AxeliaConsult
Who Should preorder?
● Law Students/Law School Graduates with an interest in compliance
● Newly appointed compliance officers with limited experience.
● Experienced compliance officers that sense the need for a refresher
● Lawyers, auditors, risk officers, finance professionals pursuing roles in compliance.
● Professionals whose existing roles have been expanded to include compliance responsibilities.
