T/CEEAS 004-2021 Active Group standards

T/CEEAS 004-2021 Occupational Skill Evaluation Standards for Corporate Compliance Officers

T/CEEAS 004-2021

Publish Date: 1970-01-01 Implement Date: 1970-01-01 For services related to genuine standard inquiry, procurement, translation, and other related services in China, please Contact Us
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Basic Information

Standard Code: T/CEEAS 004-2021
Standard Type: Group standards
Standard Status: Active
is_force_gb: no
CCS Name: -
ICS Name: -
Publish Date: 1970-01-01
Implement Date: 1970-01-01

Scope

This document stipulates the basic requirements for professional skills and knowledge, the requirements for junior compliance officers, intermediate compliance officers, and senior compliance officers in the evaluation of the professional skills of enterprise compliance officers. This document is applicable to the training, assessment, and evaluation of enterprise compliance officers. Personnel recruitment, training, and assessment in relevant employing units can refer to and use it for reference.

Development Information

Word Count: 40 Thousand words

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