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International Certification Program in Credit Management (CCM) [9] Certified Documentary Credit Specialist (CDCS) [10] Certified Branch Manager (CBM) [11] Chartered Financial Analyst (CFA®) [12] Chartered Institute for Securities & Investment Qualifications (CISI) ICA International Certificate in Compliance Awareness [13]
In July 2008, ACAMS and Case Western Reserve University School of Law offered a five-day course for compliance officers and others interested in the AML field. [17] In May 2009, ACAMS signed an agreement with Fudan University in Shanghai to jointly provide anti-money laundering training throughout mainland China.
CISSP (Certified Information Systems Security Professional) is an independent information security certification granted by the International Information System Security Certification Consortium, also known as ISC2. As of July 2022, there were 156,054 ISC2 members holding the CISSP certification worldwide. [1]
DIACAP defined a DoD-wide formal and standard set of activities, general tasks and a management structure process for the certification and accreditation (C&A) of a DoD IS which maintained the information assurance (IA) posture throughout the system's life cycle.
LOMA, (formerly the Life Office Management Association) working together with LIMRA (formerly Life Insurance Marketing and Research Association) under the umbrella organization LL Global is an American trade associations for the insurance industry in the United States.
After passing exams and obtaining relevant experience, its members can apply for a Certificates of Supervision, Certificate of Compliance and eventually Certificates in Practice status, depending on membership level and experience, and are then licensed and regulated by the IAB to provide practice bookkeeping, accounting, tax and financial ...
They're currently looking to "promote high rates of compliance with FDA food safety requirements," "broaden scientific knowledge of of viruses," and "incentivize industry and governments to ...
ICA has three services centres which caters to the different demographics in Singapore. The Citizen Services Centre issues the pink National Registration Identity Card (NRIC), the certificate of citizenship and the Singaporean passport. The Registry of Births and Deaths is also under the Citizen Services Centre.