1. Home
  2. Regulation and compliance management
  3. Compliance eLearning
  4. Learning manager

Compliance eLearning

Compliance eLearning for financial institutions in Singapore

Get up to 95% off course fee subsidies
Schedule demo
  1. Overview
  2. Learning manager
  3. Course customisation
  4. Training support for financial institutions
  5. Resources

Access over 40 Compliance eLearning courses accredited by the Institute of Banking & Finance Singapore (IBF)

Download course catalog
PDF - 172.4KB

Enhanced funding support by the Singapore Government

In 2016, the Institute of Banking & Finance and the Monetary Authority of Singapore introduced new requirements for continuing education for financial advisors and private bankers to ensure they conduct business activities with integrity and keep up-to-date with the latest regulatory developments.

Get up to 95% off course fee subsidies

Under the Singapore Government’s Financial Training Scheme (FTS), course fee subsidies for Thomson Reuters’ compliance programmes are raised to 90%. Additional Credit of 5% from The Institute of Banking & Finance Singapore (IBF) can be also used to offset course fee until 30 June 2021.

Popular online courses accredited by the IBF

Anti money Laundering

- Preventing financial crime

- Trade finance & trade-based laundering

- Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT)

Conduct risk

- Business Continuity management

- Compliance Induction

- Conduct risk in Insurance

- Conflict of Interest

Market conduct & fraud

- Fraud awareness

- Sanctions

 

Prevention of corrupt practice

- Anti-Bribery & anti-corruption

- Global anti-corruption

 

Privacy, confidentiality & Information security

- Information Security and Cyber Risk Awareness

- Data Privacy and Protection

- Protecting Personal Information

Employee conduct & business ethics

- Individual accountability

- Code of conduct

 
Download course catalog
PDF - 172.4KB
Experience the difference of expert digital compliance training
Request trial