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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.
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.
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 ...
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.
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).
Their qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk, and compliance (GRC), financial crime compliance (FCC) and anti-money laundering (AML).