(a) Education qualification: A minimum of a Bachelor’s degree in Finance, Computer Science, Law, Enginerring, or a related field; and/or
(b) Professional qualification: A recognized qualification in Financial Services, Anti-Money Laundering, Compliance, Risk Management, Cybersecurity or related fields, for example (including but not limited to) certified Anti-Money Laundering Specialist (CAMS), Certified Anti-Money Laundering Professional (CAMLP), Certified Information Systems Security Professional (CISSP), Certified Fraud Examiner (CFE), etc; and
(c) Year of training/industry experience: A minimum of five years of experience in the financial industry, with a focus on the respective areas such as AML, Compliance, Risk Management, Web3.0, Crypto/Virtual Assets, or cybersecurity