We provide a range of corporate governance and regulatory training solutions 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 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.