Assignment: Fraud Detection & Deterrence
Discussion Board
1. Advise what three skills are the most important for a compliance officer and why?
2. Advise what personal skills listed in the "know yourself" slide are best fitted to your personality and what skills you would need to improve upon to be an effective compliance officer. Is this a role you would like to hold someday? why or why not?
Know Yourself
- Outgoing
- Strong communicator
- Managerial courage
- Embrace crisis and continuous change
- Open to criticism and being judged by hindsight
- Like to travel
- Overcome pitfalls, roadblocks, and resistance
- Willing to build the brand
- Knowledgeable, continuous learner
- Good educator
Requirements: 1. Finish each discussion question for at least 150 words; Use your personality to finish the second question.
12 Font, double space.