IQ-EQ Podcast: Compliance Training

About IQ-EQ Podcast: Compliance Training

A series of Compliance Training courses. If you would like to receive SFC CPT certification from listening to these podcasts, please go to https://cptnow.com/collections/podcasts for more information.

Publisher

IQ-EQ Podcast

Category

business

Language

en

Explicit

Yes

First episode

18 Nov 2019

Latest episode

28 Oct 2020

Latest episodes

4 episodes in the feed.

1. 

   28 Oct 2020

   Podcast EP4: Cyber Security in the Financial Industry

   In this episode, ComplianceAsia’s Regional Head of Regulatory Advisory and Projects, Lachlan Chubb, ComplianceAsia’s Managing Director Alex Duperouzel, and ComplianceAsia’s Regional Head of IT, Robert Cook, discuss the importance of cyber security in the financial industry.

2. 

   29 May 2020

   Podcast EP3: The Latest AML Developments in Asia

   In this episode, Lachlan Chubb and the AML Services team including ComplianceAsia’s Managing Director Alex Duperouzel, Head of AML Services Singapore Hardy Hussain and AML Compliance Manager Justin Fletcher, discuss the latest AML developments across Asia.

3. 

   5 Dec 2019

   Podcast EP2: Private Equity Firms in HK

   Compliance training podcast covering the topic of Private Equity Firms in Hong Kong hosted by ComplianceAsia Consulting Ltd.

4. 

   18 Nov 2019

   Podcast EP1: AML and CFT

   Compliance training podcast covering the topic of AML (anti-money laundering) and CFT (counter-financing of terrorism) hosted by ComplianceAsia Consulting Ltd.

Contact IQ-EQ Podcast: Compliance Training

Guest appearances

Books guests

Based on episode analysis; this does not confirm that the show is currently accepting guests.