• UNI 11753:2019

    Current The latest, up-to-date edition.

    Non regulated professions Operators working in planning and compliance of companies, associations and bodies of banking, financial and insurance sectors Knowledge, skill and competence requirements

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    Published date:  25-07-2019

    Publisher:  Ente Nazionale Italiano di Unificazione (UNI)

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    Abstract - (Show below) - (Hide below)

    The standardization activity is aimed at defining, for each professional profile identified, the requirements of the compliance officer, i. e. the knowledges, skills and competences necessary to carry out the profession, which involves the whole company activity.

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    Committee CT 40
    Document Type Standard
    Publisher Ente Nazionale Italiano di Unificazione (UNI)
    Status Current
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