Overview

Join us in this informative session where we explore the fascinating world of regulatory and financial crime compliance. In an ever-evolving landscape, the compliance function plays a vital role in maintaining order and trust within the financial industry. Join ICA Course Director, Wong Kang Hui, as she delves into real-world scenarios and challenges that compliance professionals face daily.  

Kang Hui will discuss current trends and developments in regulatory and financial crime environment, shedding light on the pivotal role compliance plays in this chaotic environment. Against this backdrop, explore how the ICA Advanced Certificate in Regulatory and Financial Crime Compliance (IBF Level 1) which is mapped to the Skills Framework for Financial Services, equips aspiring and new compliance officer with the skills and mindset to tackle the challenges, and provides a clear path towards a successful compliance career.  

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