About
STATUS: In production. Request to join and you will be notified the day it opens. Tone from the top is the most quoted phrase in compliance and the least examined. This course separates a culture in which people raise problems from one in which they attend the training and sign the attestation. WHAT YOU WILL BE ABLE TO DO • Identify the markers of performative compliance • Assess whether staff can raise concerns without consequence • Measure culture by behavior rather than by survey WHAT YOU WALK AWAY WITH A compliance culture health checklist. FORMAT: Micro course, up to two hours, self-paced DISCIPLINE: Compliance, AML, and Financial Crime BUILT FROM: The Money Laundering Illusion; Corporate Culture Debunked
You can also join this program via the mobile app. Go to the app