Compliance Risk Management

Certified Compliance Officer (Financial Crime Compliance)

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Programme Overview

Financial Crime Compliance has emerged as a key area of focus of regulators worldwide. Significant fines and penalties have been applied to global and local organisations. This programme provides an introduction to Singapore regulation, an overview of the key financial crime risks in the industry, and how financial institutions should be designing their programs and adapting to the changing technological landscape. Participants will acquire an understanding of Singapore and relevant international rules and regulations including in the arena of innovative payment services, current and emerging threats including with digital/virtual assets and new technologies, and be able to facilitate their organisation’s compliance with such rules and regulations, including through deployment of new technologies. Participants will also gain insights into AML changes of the broader financial sector and newer business models. 

 

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 (Financial Crimes Compliance) qualification as well as eligibility to apply to IBF for the Financial Crime Compliance Level 2 Certification*, recognizing your achievement

 

*subject to T&Cs

Modules

Participant must complete 6 compulsory modules.

The compulsory modules are –

  • Compliance Risk and Compliance Culture
  • Compliance Strategy, Policy and Advice
  • Financial Crime Regulation
  • Compliance Monitoring, Surveillance & Controls
  • Compliance/Regtech & Project Management.
  • Handling Serious Complaints and Performance 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 (Compliance Analytics)