Financial Advisers – Page 5 – Comeandsee Global

Introducing Sanctions in Perspective – Mind the Risks course

Sanctions laws exist to maintain the international peace and security in the world. When a potential threat is identified, international bodies will react by establishing sanctions laws onto designated persons in order to dampen their plans. Simply because sanctions are complex by nature, it would be wise for financial institutions to adopt a thorough screening […]

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Introducing you to Rules and Regulations course

Courses / Fajrina Rahman

New Course – Rules and Regulations Impacting Financial Advisory Services While scandals exist in all sectors, the financial industry is especially hard hit whenever misconduct by a financial institution or financial representative is reported to the public. As a service industry that is highly dependent on customer’s trust, the reputation of the entire industry can

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Introducing Think Risks, Act Wisely course

Courses / Fajrina Rahman

Every business is faced with risk in its daily operations. They can be something small, such as a retailer not preparing enough small change, or a large risk, like a bank lacking any protection from cybersecurity attacks. Because managing risks require time and resources, they cannot all be treated with the same measure of focus.

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Making a Trusted Professional course

Courses / Fajrina Rahman

Trust is the most crucial aspect of the relationship between clients and financial professionals. According to the 2014 Gobal Consumer Banking Survey, customers who have complete trust in their bank are 3 times more likely to recommend them than customers who only have moderate levels of trust. But what does it take to build that

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Introducing Awareness of Anti-Money Laundering and Counter Terrorist Financing Measure course

Courses / Fajrina Rahman

Money laundering is a perennial issue that affects the financial industries worldwide. How do you detect it? What kind of measures need to be put in place to prevent it from happening? And how do you protect yourself from being issued fines for not doing enough? The ‘Anti-Money Laundering and Counter Terrorists Financing Measures’ course

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