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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 Investment and Wealth Management;...

  2. 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.

  3. 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 ...

  4. www.int-comp.org › learn-and-develop › qualificationsICA Diplomas - International Compliance Association

    ICA Diplomas. These advanced flagship qualifications will help you manage and develop best practice initiatives. Learners will be able to: identify, analyse and resolve potential risks. ask challenging questions. make reasoned decisions, while supporting others to do the same.

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

    Programme Overview. WMI’s suite of compliance programs is designed to enhance the capabilities of compliance and risk professionals in the financial sector, including those in operational risk, audit, and legal professions advising financial institutions.

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  6. 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).

  7. academy.smu.edu.sg › courses › advanced-diploma-dataAdvanced Diploma in Data Governance and Management - SMU Academy

    Comprising the Advanced Certificate in Governance, Risk Management and Data Compliance and Advanced Certificate in Data Governance Systems, this advanced diploma programme seeks to ensure that your policies, rules, and definitions apply to all your data across your entire organisation.

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