Come evolve la professione di Compliance Officer

A*/64 / B3A/6 62 (J5< 22@O.
2/A/ 42 JR8J= 6 B6AB6 446 /2
96AH H6H2 /4 46M 3B/ /4 26 HKHH.
639AH6 M 2M6A6 I5=(RR 9A.
M/ 22@8D< BK K4 446= @KA69 -
B64= 4/AHH34H 8IR=RRR /39/.
Corriere
del
Ticino
23/10/2013
A*/BHAH6
K4 AB/H 2 D8< *2/
*-/ /94M46
H2
A36=
2
2 8D(< 2@#A/ 2 I)5< 855( 2 JR8J 2 9A6KHH/M/H 6AA/ 2
2@4/ 2 ID(<=
BHH6A 9A6*A/H 2 DR<=
3:.G ,9*.(*;? : *:?? 0.?:0
*%.0?*7 ,,9-*?0 ,, *.%*.* ;0.0 ;??
3:8B*;*? *. 0??0: , *?G*0.* * 8B?)
Copia ridotta
?:0 *3..?*
, .?:,al
* %d%%
:.)del
0!0:?7 ;?? !!??B? B. 3:8B*;*G*0)
. .( 3:;;0 B. ,*.? * 0.07
3BB/3 HAB9A4Q 633/BKA46 4.
%.?* * 30,*G* 0. , : ,B.%7
- /7 2 B4Q/64/ 42 ?KA6 / ?K22
:;.?* * ;B0* CC0?* , -0%,*7 0.0
- /BH6-/4/ - &4/H6 +K4 M6264H
, B; %,* *, C: *B??0
formato
originale
della;B pagina
Pagina
: 29
/4MB/M / 64HA6226 *4A2
BK22 36M/.
2< -*, ,*.?*
-:*.* letter
*;;*-B,:
34HQ/64/ BK22@KB6 / 9/H2/,=
0.?* 3:?* *. C*GG: C:* 3: B. *-30:?0
* AH -*,*:* * 0,,:*7
- - "% && " %
9A/4/92/ 3/34H/ 422@6HH/ / K46 BH4A #6A3H/M6 4Q/642
@HH/M/H / 6392/4 B9B.
B6 M/BH 63 K4 #A46 22 B9/.
AQ/64/ 2 9A6&HH6 - 2 4
- 2@6/HH/M6 / A**/K4*A=
KHHM/ 4- K4 6A3K2 8
- /B6*46 / #A4/ #K4Q/644H/
9A A/34A /4 9/BH M/4A 2
*A= 2 6AA/6A 6MA BB/K.
AAB/ - 2 #K4Q/64 6392/4
464 #K4* #A46 / BHQ/64.
34H6 - /2 /B96B/H/M6 B/ %.
/2 B6**HH6 A*62A AM/.
B/64= 2 A/446MH6 946A3
4A/6 ?KBH &*KA 9A6#B.
B/642 464 9K7 9/L 2/3/HAB/ 22
646B4Q 4H/A//2**/6 9A
3HHA / 2/3/H/ A*/64M62/ K4@HH/M/H B39A 9/L B96BH A/B-/ A9KHQ/642/=
@HH/M/H / 6392/4 B/ M62M
AA/-/B A/-/46 63.
9H4Q - ?K2- 446 #
A46 HHA/K/H 2HA/ 4HA/ /
639H4Q= B39/6 2 2*/.
B2Q/64 &B2 2 B / AB/.
4Q 2 2/4H 96HM BBA
64B/AH 3A/HM62 / K4
646B4Q BK9A&/2 6 HKHH2.
9/L 2*H B9AH/ 22 3.
HA/= **/ /4M 464 96BB//.
2 /*46AA4 2@B/BH4Q /4 ?K4.
H6 64/H/6 B/4 ?K 464 9A
69AA 64 ?K2 2/4H /4 9/4
64B9M62QQ / A/B-/ 9A
6*2/A4 HKHH 2 6996AHK4/H=
A A/B964A 22 4K6M B&
- 6396AH 2@HH/M/H 9AH/
2 6392/4 %A 66AA
K4?K A/646BA 2@/396AH4.
Q 22 #6A3Q/64 / ?KBH
#K4Q/64= @6MM/ 642KB/64
- B/ 9A9/B B39A 9/L 2
4BB/H / K46 BH4A #6A3.
H/M6 / ?K2/H - B/ 9A6964*
63 9A3HA6 9A 2 AM/B/64
6BH4H 2 +/B96B/H/M6 / #A.
Copyright © 23/10/2013 Corriere del Ticino
4H, /4/B94B/2 6*4/ /BH/.
HKH6 &44Q/A/6 - 69A/ 64
K4 M/B/64 / 2K4*6 HA3/4=
?KBH6 9A696B/H6 /2 4HA6 /
HK/ 4A/ /2 4HA A6/H
4/A H /44/A 22@4/.
MAB/H / /4MA 6MMA6 K
4H/ / #6A3Q/64 - */ /A.
// 44/ A6*46 /4/94.
4H34H 2@K46 22@2HA6 K4
6AB6 / #6A3Q/64 /4 63.
92/4 34*34H -446 /4.
BHKAH6 K4 6226AQ/64 9A6.
*HH46 K4 4K6M6 9A6AB6 #6A.
3H/M6 63K4 /AHH6 22 K
9/QQ &44Q/A/ H//4B */.
4MA/4 :2 9A6KA / A/646.
B/34H6 #6A32 22 AH/&.
Q/64 / A/B9HH/M/ A/H/
#6A3H/M/ /4 M/ / 63.
92H34H6;= 9AM/BH K4
BHAKHHKA 63K4 - B/ 6A/4H
22 AHHA/BH/- 9A/4/92/ 2.
2 9A6#BB/64 9A6964 HKHH 2
H3H/- / A/#A/34H6 64 9.
9A6#64/34H/ / 2K4/ A*6.
34H/ / A/2/M6 9A 2 B/4*62
9/QQ &44Q/A/=
4 64H396A4 64 /4MA
2 8) *44/6 2 J /3A
JR8) /2 9A6964 Q/ 2
#6A3Q/64 +6392/4 4.
*34H, 6396BH ( 6AB/
B/4*62/ 2 K/ KAH MA/A /4
B 22@A*634H6 HAHHH6=
A MA K4 M/B/64 6392H
2 6AB6 :B= 64/Q/64/ @3.
3/BB/64 B3/ =; 62HA 2
2/41 NNN=B4A/=-F3 /2 D
46M3A 22 8J=IR 22 8I=IR
MAA 6A*4/QQH6 K4 /464HA6 /
9AB4HQ/64 *AHK/H6 6M *2/
/4HABBH/ 96HA446 96AA ?K2.
B/B/ 634=
) )
3 *)3 ! )
3 *#
33
. *
.
*1 *.
) 3 '1
#.3 #) ** #
) ..2
*1
#
33
3
)
*233)
&
#) )* )
.2 *
) # *. )* * 1 1)
.
2
))
* (
) . .)
..
. $.)
" /, ) #) 1
1)
.
#**2
)
",4 )%&
" 04" 0 ) 04"
& )
* "+ ) 04"/ 4&44 "+&44
& & .!
" ) 04"/ &/4 "+&44
B: * 7 B(*??*
Ottobre 24, 2013 8:21 am / Powered by TECNAVIA