Singapore Expats

Compliance

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J_N
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Joined: Sat, 30 Sep 2023 1:21 pm

Compliance

Post by J_N » Sat, 30 Sep 2023 1:30 pm

Hi guys, I was hoping to get some advice on this. I have been wanting to break into the compliance field, but not sure what I should be doing to get there. I’m looking at AML, financial crime. I’m currently working full time as a payroll staff. Been doing that for abt 3.5 years now. I have a degree in accounting and finance and a diploma in business management specialised in human resource.

Should I be taking a course in financial crime? AML? If yes, where should I do it? ICA? IBF?

Please help :???:

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