Depende po siguro sa countries.. Kase dito sa UAE super higpit ng qualification nila sa compliance, you cannot easily part of the compliance team if wala ka experience. 9 years napo ako sa compliance industry from different business activities. Mataas talaga standard kapag compliance na ang candidate for the position, lalo na kapag gusto ka e authorised ng company mo as MLRO. Dito kase minimum 5 years exp. bago ka ma authorised as individual from different regulators. Sa 9 years ko sa compliance naging authorised MLRO lang ako last 2 years ago.
@themhayonnaise
Жыл бұрын
MLRO in Ph also has preferred exp and/or certifications. Depends talaga sa industry. and compliance role. Nakapa lawak ng compliance and has different branches. Congrats on your MLRO authorization!
@greggycaguete3668
Жыл бұрын
@@themhayonnaise Thank you, mahal rin kase ang CAMs exam nasa $ 1,989.00, sa peso eh 111,126.42 pesos xa. Kaya dapat talaga kapag mag take nito eh todo review para hindi sayang bayad. At dapat may 40 points ka sa calculator nila bago ka makapag take nito.
@greggycaguete3668
Жыл бұрын
@@themhayonnaise if plan mo mag take pwede kita pahiramin ng reviewers ko meron ako tools and mga sample exams.
@themhayonnaise
Жыл бұрын
@@greggycaguete3668 ay wow thank you so much! How about CIA/CFA? Di ako nag sspecialize sa AML for now.
@greggycaguete3668
Жыл бұрын
@@themhayonnaise Mas maganda kapag CAMs. Kahit san lugar or bansa ka napunta recognised xa..
@rheadelacruz8411
7 ай бұрын
ano po ba yung mga importanteng skills and abilities na dapat meron ang isang Complaince officer?
@themhayonnaise
7 ай бұрын
Will publish something for this tomorrow!
@WIZARD_00001
Жыл бұрын
What should be the qualifications to be a compliance officer in Dubai????
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