What Are the Different Types of Compliance Officers?

Coordinate, guide, and assist legal proceedings, arbitration, legal consultation, contract review, and anti-money laundering involving overseas institutions of Bank of China, urge overseas institutions to carry out compliance work in accordance with local regulatory requirements, and improve their anti-money laundering rules and regulations.

Compliance officer

Right!

Coordinate, guide, and assist legal proceedings, arbitration, legal consultation, contract review, and anti-money laundering involving overseas institutions of Bank of China, urge overseas institutions to carry out compliance work in accordance with local regulatory requirements, and improve their anti-money laundering rules and regulations.