The list of accreditation under Mandy’s belt:

Association of Certified Anti-Money Laundering Specialists (ACAMS)

  1. Member, Association of Certified Anti-Money Laundering Specialist
  2. ACAMS (Certified Anti Money-Launding Specalist) – CAMS
  3. ACAMS Singapore AML Regime
  4. ACAMS- Certificate of achievement-KYC
ABS logo

Associations of Banks in Singapore (ABS)

  1. ABS – Anti- Money Laundering (Intermediate)
  2. ABS Testing and Exercising Business Continuity Planning
  3. ABS Business Impact Analysis for Banking Operations
  4. ABS Fundamental of Business Continuity Management for Banking and Finance
  5. ABS Basics of Using Data Analytics to Detect Irregularities in banks
TABF logo

Taiwan Academy of Banking of Finance

  1. Taiwan Academy of Banking and Finance
    (Latest Development of Financial Regulations for Foreign Banking Operations)

The Japanese Cultural Society

  1. Japanese Language Proficiency Level 3