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Compliance eLearning

Compliance eLearning for financial institutions in Singapore

Get up to 95% off course fee subsidies
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  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 - 311.9KB

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 90% off course fee subsidies

Under the Financial Training Scheme, the Monetary Authority of Singapore will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%.

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 - 527.6KB
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