The course is suitable for anyone who wants to learn more about compliance, the regulatory environment, and the role played by compliance, and for those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.
DurationA practical, introductory-level course that will give you a solid understanding of core compliance issues.
The course is suitable for anyone who wants to learn more about compliance, the regulatory environment, and the role played by compliance, and for those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.
Learning Outcomes:
By the end of the programme, you will be able to:
Recent years have seen numerous changes worldwide and Asia has been no different. Following on from the Financial Action Task Force (FATF) updates, we have seen major changes in the AML sector in the APAC region.
Changes to the money laundering guidelines have had a visible impact on business in APAC. Singapore has recently prosecuted individual cases for both money laundering and insider trading, in what is seen as an uptick in the frequency of cases of these types.
With ever-changing regulations and increasing focus on governance, conduct, sanctions, and financial crime; the challenges faced by compliance officers today are not restricted to within their institution but rather they are required to keep abreast of the trends and developments in the macro environment.
From the heightened expectations on ethics and governance to the international clampdown on corruption, tax evasion, and money laundering, the demand for skilled and qualified practitioners in governance, risk, compliance and financial crime, is clearly on the rise. The close scrutiny of regulation in the global financial system is here to stay.
In today's data-driven world, protecting personal information is of utmost importance. When building a data protection policy in the workplace, it's crucial to align the organization's operations with data protection regulations.
The use of cryptocurrency for financial crimes is a growing concern. Criminals are now using alternative cryptocurrencies - like Monero which was designed to be more anonymous than bitcoin - to run money laundering, tax evasion, terrorism financing, and even human trafficking.
Compliance risk and internal control management serve as the backbone of an organization's ability to navigate the complex regulatory landscape and mitigate potential risks.
This course has been developed in close corporation with some of our clients to make sure it is practical and relevant. What’s more, due to the unique requirements of each company, we have developed industry specific versions of the course.
Identify legislative and regulatory requirements relevant to the organisation and personal areas of work. Identify and apply internal compliance procedures to ensure own work is in compliance with standards.
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