If you are an ("AML") compliance officer or aspire to get into the field, you must display the one key quality that all great compliance officers possess: good judgment. The other skills, delineated below, can be learned through training and experience, but good judgment is the foundation upon which everything else is built. The amount of pressure and demands on compliance officers cannot be underestimated; we live in a time where increasing regulations and regulatory expectations only increase, so good judgment is essential to navigating through uncharted or difficult regulatory waters.
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Catt Kabadian- SinaiCatt Kabadian- SinaiCatt Kabadian- Sinai
Historia Corta"Catherine is considered an AML subject matter leader and currently serves as a Director in the AML regulatory practice that is part of the Financial Crimes Unit at PricewaterhouseCoopers LLP (PwC). She has extensive experience in Anti-Money Launder...
