Compliance Risk Management

Certified Compliance Officer Advanced (Compliance Analytics)

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Programme Overview

Data is the new oil. The volumes and quantities of data have increased significantly and the power to fully utilise this with modern technologies is a huge benefit if properly harnessed and leveraged. Compliance and risk professionals who understand these dimensions can help their organisations chart a path forward utilising such data, tools and technologies. This programme will articulate and explain the importance of data and data analytics for the compliance and risk functions. It is designed to provide financial institution practitioners with awareness of data governance, the key data management components such as data lineage, data quality, and how these data components are critical to enable effective and efficient Know Your Customer (KYC) profiling, improved transaction monitoring and controls through the deployment of artificial intelligence, machine learning and data analytics.  The programme addresses how current digitisation trends will change the compliance landscape from a KYC / AML compliance perspective, coupled with the importance of understanding how knowledge of model validation and audit of compliance processes is key to ensure the automated compliance process and algorithms are reasonably concise and relevant to the scenarios. 

 

You will have direct exposure to seasoned compliance industry specialists and leaders who are expert in the particular area. All sessions are interactive including teaching, case studies, group break outs and discussions and assessments are similarly designed to ensure skills learnt are thoroughly understood and grasped in practice and can be applied to work life circumstances. Successful completion of the programme qualifies you for a Certified Compliance Officer (Compliance Analytics) qualification as well as eligibility to apply to IBF for the Compliance Analytics Level 2 Certification*, recognizing your achievement.

 

 *subject to T&Cs

Modules

Participant must complete 4 compulsory modules.

The compulsory modules are –

  • Compliance Risk and Compliance Culture
  • Compliance Strategy, Policy and Advice
  • Compliance Data Analytics
  • Compliance/Regtech & Project Management

 

Interested Participants Also Enquired About:

Advanced Diploma in Financial Crime Compliance and Compliance Analytics

Graduate Diploma in Compliance in Financial Services

Certified Compliance Officer Advanced (Compliance Monitoring, Surveillance and Testing)