Catalog
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6- Anti-Money Laundering Policy
Category
Efficacité opérationnelle
Subcategory
Compliance
Code
DL-CPC017
Training Objectives
Act with integrity in all situations, understanding the principles of ethical decision-making. Identify ambiguous and complicated ethical dilemmas, such as potential conflicts of interest. Work through case studies to learn how to identify potential conflicts and develop skills to manage them effectively.
Descriptions
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 how to identify potential conflicts and how to handle them when they arise.
Formation Program
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
