6- Anti-Money Laundering Policy
Catégorie
Efficacité opérationnelle
Sous-catégorie
Compliance
Code
DL-CPC017
Objectifs de formation
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.
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
Langues
Anglais
Durée (Jours)
0.5
Sources
Axian university
