REGULATION & COMPLIANCE

Compliance eLearning for the Banking & Insurance Sector in Singapore

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Enhanced Funding Support for financial institutions; get up to 90% off course fee subsidies*

Educate your business, change behaviour, and manage risk.

Employing instructional design techniques optimised for risk and compliance training, Thomson Reuters' eLearning 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.

40+ Dedicated Courses

Our courses are accredited to meet SFA/ FAA/ CACS CPD obligations under the Financial Training Scheme (FTS) by the Monetary Authority of Singapore.

Accredited by IBF

The Institute of Banking and Finance Singapore (IBF) is the national accreditation and certification agency for financial industry competency in Singapore.

*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%. 

Awards & Recognition

Thomson Reuters has been recognised for Best Solution in Regulatory Change Management and Compliance Training Provider of the Year in the Regulation Asia Awards for Excellence 2020.

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Learn more about our popular courses

As the banking and insurance sector undergoes rapid transformation through innovation and the use of technology, Thomson Reuters works closely with IBF to provide courses that are relevant and needed by finance practitioners in today’s rapidly changing industry.

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REGULATORY TRAINING

Anti-Money Laundering & Counter-Terrorism Financing

Designed to help financial institutions substantially enhance their AML compliance capabilities among their employees.

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REGULATORY TRAINING

Data Protection

Designed to help employees understand the fundamental requirements of the data protection.

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regulatory & compliance training

MAS Tech Risk Management Guidelines

This course explains key principles from the Guidelines and creates awareness around the risks of technology to financial institutions. It also explains cyber threats and risks to financial services firms’ IT systems, cloud technologies, application programming interfaces (APIs) and software development. 

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REGULATORY TRAINING

Payment Services Act

Designed to foster the growth and increase the efficiency of payment service tools as well as to protect consumers and merchants utilising payment services from certain risks.

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REGULATORY TRAINING

Sanctions

This course covers sanctions, their purpose, the various types of sanctions and who imposes them, as well as the serious consequences for financial institutions for noncompliance.

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ETHICS

Fraud Prevention

This course examines and explains the different types of fraud and the principles of fraud prevention and includes examples of global fraud legislation and scenarios drawn from real-life cases.

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