UNI 11753:2019
Current
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
Published date
25-07-2019
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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