各位巴絲, 我呢排見AML同KYC都好多人提, 所以都知呢兩樣係屬於compliance
但係fraud, authorization, privacy同data governance就較少人提
咁佢地係咪都屬於compliance? Sorry我係fg, 所以無知一問
Authorized financial institution果套compliance同其他FI(SFC licensed corporations,好似證券行,corporate finance,asset management)既compliance好唔同
正常黎講 講好玩D dynamic d exposure多D一定係做SFC licensed corporations嫁喇
銀行果D,老實講,就算你去到中層做D野都係好廢
同埋,你冇咁上下background,係銀行果D AML KYC都唔到你升,果D通常都係BIG 4出身,或者有個CPA,又或者LAW底
做緊aml operation 覺得好廢下 點先轉得番出去做你講果d dynamic野
唯有真係試下報嫁渣喎