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14 Nov 2023

Skills Workshop with International Compliance Association: A Deeper Dive into Compliance in a Chaotic World

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3.00pm - 4.00pm

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Free

CPD Hours :

1 (non-core)

Overview

Join us for an insightful follow-up Zoom session as we dive even deeper into the intricate world of regulatory and financial crime compliance. In this dynamic landscape, the compliance function remains a cornerstone in upholding order and trust within the financial industry. Join ICA Course Director, Wong Kang Hui, as she leads you through a thought-provoking journey, exploring real-world scenarios and the daily challenges faced by compliance professionals. 

Kang Hui will share the latest trends and developments within the regulatory and financial crime environment, highlighting the indispensable role compliance plays amid the chaos. Building upon this, we will take a closer look at how the ICA Diploma in Regulatory Compliance (IBF Level 2) and ICA Diploma in Financial Crime Compliance (IBF Level 2), which is mapped to the Skills Framework for Financial Services. We will explore how these programs equip compliance officers with the advanced skills and mindset to excel in this demanding field.  

Schedule

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