Financial Industry Competency Standards (FICS)

FICS	Corporate Banking - Credit Analysis Job Family
CBCA64:	Regulatory Compliance, Anti-Money Laundering and Terrorist Financing

When participants sign up for the abovementioned FICS Programme, they are basically signing up for ALL the following PI ETA Public Seminar Component modules that make up the related FICS Programme.

PCR06: Regulatory Compliance Understand the regulatory framework governing the financial services industry. Know essential regulations that have to be complied with. Introduction to Basel II.   [ Download PCR06 Seminar: Brochure | Content ] PML01: Anti-Money Laundering & Anti-Terrorism Financing Be aware of the seriousness of money laundering & terrorism financing. Understand and comply with the requirements laid down by the regulators. Identify customers as required by the regulators? Identify various types of Suspicious Transactions and take the necessary actions required by the law. Take appropriate measures to prevent attempts by parties to launder money through the organization. [ Download PML01 Seminar: Brochure | Content ]

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