Quote:
Originally Posted by Unregistered
First - They analyse. Go check out Notice 606 MAS.
Second - Many, just read the Notice and its related.
Third - There are many who graduated from ICA (not immigration hor) and have failed to secure a job. Mind you, they went the extra mile to do either a 5 days course approx 1.2k or a 13k diploma. |
1) It is
MAS 626. There are also other publications that important such as ABS guideline on AML.
2) Read, interpret and convey to business units and other stakeholders.
3) ACAMS or Diploma in ICA is usual route. However, having the relevant experience is more important than anything.