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CCF CCA Officers President: Patti Jo Green4108486686 VP of Education: Debbie Thomas 4102397419 VP of Public Policy: Melanie Richardson, 3018417686 Treasurers: Brenda Potash 4108767465 Recording/Corr.
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CCFCCA officers stand for Chief Compliance, Finance, and Financial Crime Officers. They are responsible for ensuring compliance with regulations, financial management, and detecting and preventing financial crimes within an organization.
CCFCCA officers are typically required to be filed by financial institutions and organizations that deal with sensitive financial information.
To fill out CCFCCA officers, one must provide detailed information about the person holding each role, including their qualifications, responsibilities, and reporting structure.
The purpose of CCFCCA officers is to ensure that an organization has qualified individuals overseeing compliance, financial management, and the prevention of financial crimes.
The information that must be reported on CCFCCA officers includes the names, qualifications, responsibilities, and reporting structure of the Chief Compliance Officer, Chief Finance Officer, and Chief Financial Crime Officer.
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