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  1. wmi.edu.sg › programmes › diploma-programmeAdvanced Diploma in Regulatory Compliance and Compliance...

    The Advanced Diploma comprises 7 standalone modules, of which 5 modules are compulsory, and the 2 remaining modules must be selected from the following 4 regulatory compliance segments: Retail Banking and Fintech Regulation. Compliance in Private Banking and Wealth Management.

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      Advanced Diploma in Wealth Management; Priority & Retail...

  2. wmi.edu.sg › programmes › diploma-programmeGraduate Diploma in Compliance in Financial Services - WMI

    Developed to support the financial sector in raising capabilities in the Compliance risk management function, the Compliance in Financial Services Graduate Diploma provides a structured learning pathway for compliance and risk professionals in financial services, including those in operational risk, audit and legal profession advising financial ...

  3. www.int-comp.org › courses › ica-diploma-in-governance-riskICA Diploma in Governance, Risk and Compliance

    The industry-standard qualification for compliance officers and managers, the ICA International Diploma in GRC will help you: Get to grips with the nuances of the regulatory environment and the impact on your organisation.

  4. wmi.edu.sg › programmes › compliance-risk-governanceCompliance, Risk & Governance - WMI

    Individuals can go on to pursue an Advanced Diploma in Regulatory Compliance and Compliance Analytics or an Advanced Diploma in Financial Crime Compliance and Compliance Analytics or the Graduate Diploma in Compliance in Financial Services programme.

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  5. www.int-comp.org › asia-pacific › icta-singaporeICTA Singapore - int-comp.org

    International Compliance Training Academy (ICTA) is the provider of training and education in the field of Anti Money Laundering (AML), Governance, Risk and Compliance accredited under Singapore's Institute of Banking & Finance Standards (IBF Standards).

  6. academy.smu.edu.sg › courses › advanced-certificate-governanceAdvanced Certificate in Governance, Risk Management and Data...

    To ensure its privacy and security, data governance is essential in facilitating adherence to compliance requirements without slowing down businesses. This programme is specially designed for data protection officers, compliance managers or professionals with data protection responsibilities.

  7. www.int-comp.org › courses › ica-professional-postgraduateICA Professional Postgraduate Diploma in Governance, Risk and...

    Course details. Join hundreds of senior compliance professionals from all over the world who have taken the step to become an inspirational leader. Specialist knowledge – achieve the highest level in the field. Strategic thinking – realise your leadership ambitions.

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