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21-07-2016, 09:40 AM
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Quote:
Originally Posted by Unregistered
Can a person with no relevant experience, other than difficult, get into compliance?
Or does he at least need to have compliance certification, before he can do compliance?
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Not sure what you mean by 'other than difficult'.
But yes, a person with banking experience in other vaguely related functions has made the jump over to Compliance in the banking space. Strangely enough, I see a lot of Sales people managing to get into Compliance as well.
It never hurts to get some sort of certification. Take a look at ACAMS, it's affordable and very recognized. Not easy to pass though.
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25-07-2016, 01:31 PM
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Quote:
Originally Posted by simiishthis
How easy is it for someone from internal audit to jump over to risk mgmt roles in a bank? Thinking of making the move to IA then eventually to some risk mgmt roles...
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Relatively easy compared to other functions. Make the jump to IA, you might not wanna move out.
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29-07-2016, 05:31 PM
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Any idea which bank doing retail is in the south of singapore (probably harbour front or mapletree) and parks the transaction surveillience function there?
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29-07-2016, 08:47 PM
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Quote:
Originally Posted by unregistered
any idea which bank doing retail is in the south of singapore (probably harbour front or mapletree) and parks the transaction surveillience function there?
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h sbc
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01-08-2016, 01:05 PM
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Junior Member
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Join Date: Aug 2016
Posts: 4
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Which certification is better? ICTA/ACAMS?
Currently only holds a polytechnic banking diploma and want to switch field from Securities dealing though. Intend to take one AML certification to help me improve my chance of getting into Compliance, though i know its not easy.
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01-08-2016, 03:20 PM
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Quote:
Originally Posted by Hikaru
Which certification is better? ICTA/ACAMS?
Currently only holds a polytechnic banking diploma and want to switch field from Securities dealing though. Intend to take one AML certification to help me improve my chance of getting into Compliance, though i know its not easy.
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CAMS are a hell lot easier than ICA. IMO, both are pretty recognized. As a diploma holder, you are better off taking CAMS first and trying to get a foot into the Finance sector. ICA can come later on.
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02-08-2016, 10:23 AM
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Junior Member
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Join Date: Aug 2016
Posts: 4
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Quote:
Originally Posted by Unregistered
CAMS are a hell lot easier than ICA. IMO, both are pretty recognized. As a diploma holder, you are better off taking CAMS first and trying to get a foot into the Finance sector. ICA can come later on.
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Ic. Actually for ICTA i was contemplating on the Specialist Cert in Money Laundering Risk in Correspondent Banking. Costs wise its almost 40% cheaper than CAMS and i can use the govt credits for it. Been working as a dealer for 10yrs so seeking the change
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02-08-2016, 03:07 PM
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Quote:
Originally Posted by Hikaru
Ic. Actually for ICTA i was contemplating on the Specialist Cert in Money Laundering Risk in Correspondent Banking. Costs wise its almost 40% cheaper than CAMS and i can use the govt credits for it. Been working as a dealer for 10yrs so seeking the change
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ICTA need to have dip level. i.e IBF Level 2, then it will be recognised. I also agree with the other guy that CAMS is a better alternative.
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