Following its launch in 2011, the Credit Suisse General Counsel Academy has produced its first batch of graduates certified in the Compliance Professional Praticum.
The two-year programme conducted by the Swiss bank in Singapore aims to produce in-house compliance officers better equipped to manage today’s complex regulatory requirements.
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Mr Eoin O’Shea, managing director and chief central compliance officer at Credit Suisse told the Straits Times that maintaining high-quality compliance capability with their internal staff is a key industry challenge. Within this program, participants rotate through various departments, 220 hours of lessons on banking products and compliance procedures including Anti-Money Laundering (AML).
Upon graduation, the group of 12 participants this year received an internal work certification from the Credit Suisse as well as a diploma in compliance certification from the International Compliance Association.
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