Compliance Training
We provide a range of IBF-accredited corporate governance and regulatory training solutions in Singapore including customised and interactive online courses for all levels of business stakeholders.
Complex business operations and the evolving regulatory space continually challenge the risk framework. Organisations must ensure that there are no gaps in their risk framework and that their operations are effective and agile. Our regulatory compliance training courses increase your employees’ understanding of the legal boundaries within which an organisation operates. The training we provide educates employees on the laws and regulations of Singapore in relation to their industry or specific job function and empowers them within the realm of their job scope.
Our IBF courses and corporate compliance training programmes cover the following topics:
- MAS regulations and compliance
- Anti-Money Laundering (“AML”) and Counter Terrorist Financing (“CTF”)
- customer due diligence
- duties of Responsible Officers
- market misconduct and insider trading
- roles of different regulators
- cross border operations
- tax compliance
- risk management
- regulator inspection interviews
- preparation for regulatory inspection
- interpretation of policies and procedures
- regulatory changes
- gifts and entertainment
- conflicts of interest.
To learn more about our Singapore compliance training programs, contact our APAC solutions team today.
Payment Services Act Training
Our Payment Services Act (PSA) training courses provide an overview of the PSA, its licensing requirements, financial and operational requirements as well as business conduct requirements post licencing.
MAS Regulations & Compliance Training for Fund Managers
Our MAS Course is recognised by the Institute of Banking and Finance (IBF).
AML and CFT Training Programme
An IBF-accredited online training course, this Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) training programme introduces the basic concepts, knowledge of current trends in Singapore and the steps to take to reduce AML/CFT risks within financial organisations.