
Certified Compliance Officer
For early entrants and mid-career professionals transitioning into compliance roles.
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 .
WMI’s Compliance Certifications are listed in job descriptions by leading employers, helping compliance professionals secure career advancement, and enabling hiring managers to quickly identify qualified candidates, reduce recruitment timelines, and mitigate regulatory risks.
Our programmes are designed to fit the schedules of finance professionals in Singapore.
Choose from online, in-person formats to learn at your own pace. Each course offers stackable certificates, allowing you to build your skills progressively and work toward higher-level qualifications over time.
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.
Learners can complete the Certified Compliance Officer programme and stack towards the Advanced Certificates and the Advanced Diploma in Compliance Risk Management.
WMI’s Compliance Certifications are listed in job descriptions by leading employers, helping compliance professionals secure career advancement, and enabling hiring managers to quickly identify qualified candidates, reduce recruitment timelines, and mitigate regulatory risks.

For early entrants and mid-career professionals transitioning into compliance roles.

Deepens expertise and advances capabilities and mastery in compliance and AML risk management

For early entrants and mid-career professionals transitioning into compliance roles.
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