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Originally Posted by Unregistered
So im a fresh grad with a degree in economics, coming from a different industry (diploma is Hospitality related) and i will like to do compliance in the banking sector. Which Cert is better? ICA Certificate in AML or ACAMS Certified in Transaction Monitoring.
In the future i will probably want to do something more towards investigation in nature.
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Without any compliance experience, ICA Cert in AML will definitely be a better choice as it open you up to a variety of compliance roles. Transaction monitoring is too niche for a fresh grad.