Boeken Compliance Officer

De arbeidsmarkt is moeilijk te voorspellen voor iemand die als Compliance Officer aan de slag wil. Over het algemeen is er geen torenhoge werkgelegenheid omdat lang niet alle bedrijven een Compliance Officer nodig hebben en ze deze functie soms nog wel eens intern in willen vullen. Vaak bestaan er alleen vacatures voor Compliance Officers bij grote bank- en verzekeringsorganisaties. Echter, zeker met de intrede van de Wft en Mifid regelingen en de toenemende internationalisering binnen wet en regelgeving is deze tak vrij hectisch en schept ze toch met enige regelmatigheid werkgelegenheid. De laatste jaren is er veel nieuwe regelgeving omtrent witwassen en terrorismebestrijding bijgekomen.  Nieuw zijn onder meer de Wet Financiële Dienstverlening en de Wet Marktmisbruik en de Conceptregeling Toezicht Sanctiewet, welke door de AFM (Autoriteit Financiële Markten) werd opgesteld. 

Bij goede prestaties behoort een promotie tot Compliance Manager tot de opties. Vaak zie je echter dat functies binnen bedrijven enigszins rouleren. Dat wil zeggen dat men intern wel eens van job verhuist. Veel Compliance Officers zijn bijv. eerst binnen een andere functie werkzaam geweest en verhuizen dan naar deze functie vanwege de uitdaging. Men wordt dan binnen de organisatie omgeschoold/bijgeschoold. 

Er zijn een hoop verschillende manieren om je te verdiepen in het beroep Compliance Officer. Je kan een opleiding volgen, maar er zijn nog andere laagdrempelige manieren om aan die kennis te komen. Hieronder kan je diverse boeken, Ebooks of DVDs vinden waarmee je meer kan leren over de functie en de inhoud van het beroep Compliance Officer. Er zijn boeken voor de beginner of voor de Compliance Officer die verder wilt ontwikkelen binnen het vakgebied.

De 69 beste boeken voor een Compliance Officer:

How to Be a Wildly Effective Compliance Officer

How to Be a Wildly Effective Compliance Officer

How to Be a Wildly Effective Compliance Officer - Engels | E-book | 9780993478819

" ""How to Be a Wildly Effective Compliance Officer"" teaches compliance profesionals the secrets of influence, persuasion and motivation so they can become in-demand business assets. This book is a powerful guide to help practitioners move from the check-the-box mentality of a paper program worker to become a dynamic business leader. Roy Snell, the CEO …

How to be a Wildly Effective Compliance Officer

How to be a Wildly Effective Compliance Officer

How to be a Wildly Effective Compliance Officer - Engels | Druk: 1 | Paperback | 9780993478802 | 150 pagina's

"How to Be a Wildly Effective Compliance Officer" teaches compliance profesionals the secrets of influence, persuasion and motivation so they can become in-demand business assets. This book is a powerful guide to help practitioners move from the check-the-box mentality of a paper program worker to become a dynamic business leader. Roy Snell, the CEO of …

Wildly Strategic Compliance Officer Workbook

Wildly Strategic Compliance Officer Workbook

Wildly Strategic Compliance Officer Workbook - Engels | Paperback | 9780993478833 | 114 pagina's

Wildly Strategic Compliance Officer Workbook

Compliance & Privacy Officer Log (Log Book, Journal - 125 Pgs, 8.5 X 11 Inches)

Compliance & Privacy Officer Log (Log Book, Journal - 125 Pgs, 8.5 X 11 Inches)

Compliance & Privacy Officer Log (Log Book, Journal - 125 Pgs, 8.5 X 11 Inches) - Engels | Paperback | 9781544818054 | 126 pagina's

PERFECT BOUND, GORGEOUS SOFTBACK WITH SPACIOUS RULED PAGES. LOG INTERIOR: Click on the LOOK INSIDE link to view the Log, ensure that you scroll past the Title Page. Record Page numbers, Subject and Dates. Customize the Log with columns and headings that would best suit your need. Thick white acid-free paper reduces the bleed-through of …

The Best Ever Book of Compliance Officer Jokes

The Best Ever Book of Compliance Officer Jokes

The Best Ever Book of Compliance Officer Jokes - Engels | Paperback | 9781477599020 | 106 pagina's

The Best Ever Book of Compliance Officer Jokes; Lots and Lots of Jokes Specially Repurposed for You-Know-WhoIf you’ve ever heard a Jewish, Italian, Irish, Libyan, Catholic, Mexican, Polish, Norwegian, or an Essex Girl, Newfie, Mother-in-Law, or joke aimed at a minority, this book of Compliance Officer jokes is for you. In this not-so-original book, The …

Compliance Officer 61 Success Secrets - 61 Most Asked Questions On Compliance Officer - What You Need To Know

Compliance Officer 61 Success Secrets - 61 Most Asked Questions On Compliance Officer - What You Need To Know

Compliance Officer 61 Success Secrets - 61 Most Asked Questions On Compliance Officer - What You Need To Know - Engels | Druk: 1 | E-book | 9781488806322 | 92 pagina's

Take Compliance Officer one step further. There has never been a Compliance Officer Guide like this. It contains 61 answers, much more than you can imagine; comprehensive answers and extensive details and references, with insights that have never before been offered in print. Get the information you need--fast! This all-embracing guide offers a thorough view …

Compliance Officer Log

Compliance Officer Log

Compliance Officer Log - Engels | Paperback | 9781546907084 | 102 pagina's

Why buy a logbook? A logbook is a methodical record of actions, events, accomplishments, and incidences. You can record activities in your logbook hourly, daily, weekly or even monthly. But why is it important to keep a logbook? A logbook: a. Provides a reference point for you to check your calculations and keep thoughts together …

Money Laundering - A Handbook for Cdd Compliance

Money Laundering - A Handbook for Cdd Compliance

Money Laundering - A Handbook for Cdd Compliance - Engels | E-book | 9781644292082

The first edition, Money Laundering, A Handbook for CDD Compliance provides empirical facts of money laundering that forced the world to unite to combat corruption, money laundering and terrorist financing. Authored by Oliver, Master of Laws and Accountant (UK), obtained the foundation of the Handbook from in-depth research supporting the complexity of the society matrix …

Compliance Officer Log (Log Book, Journal - 125 Pgs, 8.5 X 11 Inches)

Compliance Officer Log (Log Book, Journal - 125 Pgs, 8.5 X 11 Inches)

Compliance Officer Log (Log Book, Journal - 125 Pgs, 8.5 X 11 Inches) - Engels | Paperback | 9781544818764 | 126 pagina's

PERFECT BOUND, GORGEOUS SOFTBACK WITH SPACIOUS RULED PAGES. LOG INTERIOR: Click on the LOOK INSIDE link to view the Log, ensure that you scroll past the Title Page. Record Page numbers, Subject and Dates. Customize the Log with columns and headings that would best suit your need. Thick white acid-free paper reduces the bleed-through of …

Risk & Compliance Officer Log (Log Book, Journal - 125 Pgs, 8.5 X 11 Inches)

Risk & Compliance Officer Log (Log Book, Journal - 125 Pgs, 8.5 X 11 Inches)

Risk & Compliance Officer Log (Log Book, Journal - 125 Pgs, 8.5 X 11 Inches) - Engels | Paperback | 9781544867588 | 126 pagina's

Risk & Compliance Officer Log (Log Book, Journal - 125 Pgs, 8.5 X 11 Inches) is een boek van Centurion Logbooks

per pagina