Compliance, Risk & Governance

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. Taught by experienced faculty with deep domain expertise, these programs provide a structured learning pathway for professionals to deepen and expand their technical skills and competencies as defined in the Compliance Manager job family within the national Skills Framework for Financial Services.

 

Successful completion of our programmes would lead to the corresponding IBF certifications in relevant job families. Individuals without relevant Compliance, Risk, Legal and Audit experience should complete the foundational Certified Compliance Officer Programme first before embarking on the advanced programmes. Experienced learners can complete the Certified Compliance Officer Advanced programme and stack towards an Advanced Diploma in Compliance Risk Management .

Certified Compliance Officer Programmes Offered

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