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Regulation & Compliance

Protect your organisation: educate employees, change behaviour, and manage risk with e-learning courses , accredited by IBF.

Access practical and cost-effective compliance training by Thomson Reuters, accredited by the Institute of Banking and Finance (IBF)

Employing instructional design techniques optimised for risk and compliance training, our courses are driven by practical examples and interactive scenarios. They are tailored to support your business at a country, regional, and global level and cover topics such as Anti-Money Laundering, the Personal Data Protection Act, Anti-Bribery/Corruption, Fair Dealing, Core Ethics, Information Security and Cyber Risk Awareness and many more.

Under the Singapore Government’s Financial Training Scheme (FTS), course fee subsidies for Thomson Reuters’ compliance programmes are raised to 90%. On top of that, IBF will provide an additional 5% "IBF Credit" to offset the course fee until 31 December 2020. For more information on eligibility and submission process, please visit the IBF website.

Other accreditations include FAA-CPD, SFA-CPD, CACS and SCI.


Enhanced Support for Training 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.

Under these requirements, practitioners must:

  • Undergo structured CPD training which is relevant to the type of financial advisory services that they provide
  • Obtain relevant supporting evidence that they have completed the minimum hours of CPD training within the stipulated period

The Thomson Reuters accredited e-learning courses will help you meet those requirements and will support your initiative to establish a Culture of Compliance across your organisation.

Educate your business, change behaviour, and manage risk.

Every year, we deliver comprehensive training programmes and provide courses in over 40 different languages to

  • 3,000+
    customers
  • 3 million+
    learners

Our courses assist businesses in: 

Enabling their employees to recognise their compliance responsibilities

Optimising the management, tracking and reporting of compliance and risk training

Mitigating the risk of compliance breaches and protecting reputational value

Demonstrating training compliance at every level

Take the next step with Compliance Training