SWIFT is a member-owned cooperative through which the financial world conducts its business operations with speed, certainty and confidence.
Compliance & Ethics (CCEP-I), including subject matter expertise on - Personal Data Protection and Privacy (CIPP/E, CIPP/US, CIPM) - Sanctions & export control - Competition law - Anti-bribery & corruption KYC / due diligence IT Program & Finance Management Lean transformations Corporate Security Information Security Management Risk and Compliance Management Physical Security Business Continuity Management
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