I know it doesn’t take too much time in the whole scheme of things but why would we have another mandatory training/exercise this time of year? Didn’t we just do this?
Posts mentioning hashtag #compliancetraining
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Compliance training- market competition
I have trainings due at the end of October and some halfway through November’s. My people leader is requesting to have them all done by end of this week. What is the rush? Why am I getting “urgent” emails for something that’s due a month from now. Is there internal competition between the markets on who get is done. I don’t understand why push unless there was some incentive that employees aren’t aware about
Business Ethics training
Ask about this in your face to face sessions
Nazar Mohamed and his son, Azruddin, are partners in a lucrative venture to build Exxon a shore base in Guyana for its massive offshore oil operation. They also face a criminal investigation and possible U.S. sanctions.
U.S. government officials repeatedly warned Exxon Mobil to avoid doing business with two mining magnates in Guyana, who face a U.S. investigation on suspicions of money laundering, dr-g trafficking and gold smuggling, according to five people with knowledge of the matter and two intelligence reports seen by Reuters.
The Texas-based oil giant ignored the advice, which was delivered during meetings in late 2021 and early 2022, and cut a deal to build a $300 million onshore logistics base with a consortium that included the two Guyanese businessmen, Nazar Mohamed and his son, Azruddin. Exxon announced the contract award in April 2022.
- https://www.reuters.com/investigates/special-report/exxon-mobil-guyana/
Dystopian compliance course
We were assigned an "active assailant preparedness" compliance course and it feels so dystopian. A bad AI is telling me to "prepare to survive". It implied some people are emotionally unstable and might get violent if you discuss current events.
It's hard to listen to and not feel horrified/angry.
Compliance training … ha
It’s interesting going through the financial crimes compliance training. Bob Toohey has definitely violated conflicts of interest and nepotism/cronyism. Probably a bunch of others too.