Catalogue de formations

Un parcours structuré pour développer vos savoir-faire, inspirer l’innovation, et construire votre avenir au sein du Groupe.

6- Anti-Money Laundering Policy

Efficacité opérationnelle

Compliance

Doing the right thing means that you’re acting with integrity in all that you do. But doing the right thing can become challenging when you are faced with ambiguous and complicated ethical dilemmas, like a potential conflict of interest. That’s why you’ve been given this case study. By working through the following activities, you’ll learn […]

Code :

DL-CPC017

Langues :

Anglais

Durée (Heures) :

0.5

Sources :

Axian university

Plan de formation

INTRODUCTION

Teaser

Defining a Conflict of Interest

Spotting a Conflict of Interest

CHECK YOUR UNDERSTANDING

Practice Exercises

AXIAN CONFLICT OF INTEREST POLICY

Summary and Resources

CHECK YOUR KNOWLEDGE

Microdoing & Survey

Quiz

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