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Suitable for anyone wanting to learn more about compliance, this course will: Introduce you to regulation and why it's needed. Explain how compliance works in practice. Lead to you gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.
Programme Overview. Led by senior leaders and practitioners in Singapore’s financial services industry, the Certified Compliance Officer programme offers new joiners or mid-career switchers a comprehensive overview of the latest regulatory developments and practical guidance on implementing and enforcing compliance policies effectively.
Gain an understanding of the elements of governance, risk and compliance. Understand principled performance and the integrated approach to GRC. Develop a GRC (Governance, Risk Management and Compliance) strategic plan using a case study.
Explore top courses and programs in Compliance. Enhance your skills with expert-led lessons from industry leaders. Start your learning journey today!
This course is designed for compliance professionals within the financial services sector with at least 3 years of relevant experience, including legal, enterprise/operational risk, audit professionals and those in control functions in the first line of defence.
Recommendations. Testimonials. Reviews. What you'll learn. Explain, implement, and apply compliance for an organization. Explain and identify key operational activities which require formal risk management policies and procedures. Explain and identify key laws and procedural requirements necessary for compliance. Skills you'll gain.
A compliance course provides you with everything you need to stay informed of the latest anti-money laundering regulations and private banking compliance risks. Advance Your Career with Professional Development.
Get the training you need to stay ahead with expert-led courses on Governance, Risk, and Compliance (GRC).
May 1, 2023 · FIN571 Compliance, Regulations and the Regulatory Environment introduces students to the regulatory environment in Singapore, the role of the Monetary Authority of Singapore and its supervisory approach, key regulations applicable to most banking financial institutions as well as regulatory trends and emerging regulatory issues in the banking in...
Jun 27, 2024 · A compliance certification is a certification that shows that an individual understands the regulations in a particular industry and can perform the job accordingly. Employers may prefer or require employees to have certain certifications so that they can excel in their job duties.
