REGULATION & COMPLIANCE

Compliance eLearning for the Banking & Insurance Sector in Singapore

Download Course Catalogue

Enhanced Funding Support for financial institutions; get up to 95% 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%. IBF will provide an additional 5% in support in the form of IBF Credit until 30 June 2020, bringing the course fee subsidy up to 95%.  

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.

Fill the form below for a no-obligation consultation and free trial.

By submitting your details, you are agreeing to receive communications about Thomson Reuters resources, events, products, or services.

By using any Thomson Reuters or its related bodies corporate (TR) website, application, including mobile application ("app"), product, software or service or, otherwise, providing us with any of your (or any other person’s) personal information you consent to our collection, use and disclosure of your personal information in accordance with (and agree to the terms of) our Privacy Statement (which can also be found at https://www.thomsonreuters.com/en/privacy-statement.html or we will provide you with a copy of our Privacy Statement if you email us at privacy.issues@thomsonreuters.com and request a copy). Do not proceed to use any of our websites, products or services or provide any personal information to us if you do not consent/agree to our Privacy Statement.

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.

Download Course Catelogue
PDF - 205.4KB

REGULATORY TRAINING

Anti-Money Laundering & Counter-Terrorism Financing

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

See details

REGULATORY TRAINING

Data Protection

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

See details

ETHICS

Information Security & Cyber Risk Awareness

This course provides insight and guidance on how your staff can protect your firm from information security breaches and recognise the warning signs of cyber crime. 

See details

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.

See details

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.

See details

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.

See details
Contact us now