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Compliance Learning Courses

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Content for our course library is powered by world-leading regulatory intelligence and courses are updated in response to the latest regulatory and legislative changes. Browse our compliance training catalogue to find the best course for your organisation.

*Under the Singapore Government’s Financial Training Scheme (FTS), course fee subsidies for Thomson Reuters’ compliance programmes are raised to 90%. Additional IBF Credit of 5% can be also used to offset course fee until 31 December 2020. For more information on eligibility and submission process, please visit the IBF website.
Ethics Courses       Rules & Regulations Courses       Other Courses

Ethics Courses

Business Ethics
(Global) 

IBF Code: P190919QGY
TR Code: 00170_TR_S1_eng
Duration: 30 mins
Validity: 30-Nov-21

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Conduct Risk in Insurance:
Avoiding Personal Liability

IBF Code: P191130MUETR
Code: 00630_TR_S1_eng
Duration: 30 mins
Validity: 1-Feb-22

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Fair Dealing
(Singapore)

IBF Code: P190919GMT
TR Code: 00111_TR_S1_eng
Duration: 30 mins
Validity: 30-Nov-21

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Information Security and
Cyber Risk Awareness (Global)

IBF Code: P180829MHE
TR Code: 00514_TR_S1_eng 
Duration: 1 hour
Validity: 4-Oct-20

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Conflicts of Interest
 

IBF Code: P190919VMW
TR Code: 00448_TR_S1_eng
Duration: 30 mins
Validity: 16-Dec-21

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Conduct Risk in Insurance:
Conflicts of Interest

IBF Code: P191231FME
TR Code: 00630_TR_S1_eng
Duration: 30 mins
Validity: 1-Feb-22

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Financial Adviser Core
Ethics (Singapore)
 

IBF Code: P180829EAG
TR Code: 00523_TR_S1_eng
Duration: 1 hour
Validity: 4-Oct-20

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Conduct Risk in Insurance:
An Overview

IBF Code: P191231DZZ
TR Code: 00629_TR_S1_eng
Duration: 30 mins
Validity: 1-Feb-22

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Ensuring Good Customer
Outcomes (Singapore)

IBF Code: P180829YEO
TR Code: 00438_TR_S1_eng
Duration: 1.5 hours
Validity: 31-Oct-20

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Fraud Prevention
(Global)

IBF Code: P191130NOU
TR Code: 00409_TR_R1_eng
Duration: 30 mins
Validity: 29-Dec-21

Accreditations 
FTS, FAA-CPD, SFA-CPD, CACS, SCI

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Rules & Regulations Courses

Anti-Bribery and
Anti-Corruption (APAC)

IBF Code: P190919SVL
TR Code: 00167_TR_S1_eng
Duration: 1 hour
Validity: 16-Dec-21

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Business Continuity
Management (Global)

IBF Code: P190919AUI
TR Code: 00169_TR_S1_eng
Duration: 30 mins
Validity: 16-Dec-21

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

FATCA Essentials

IBF Code: P200102SRO
TR Code: 00633_TR_S1_eng
Duration: 30 mins
Validity: 23-Mar-22

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Operational Risk Management -
Essentials (Global)

IBF Code: P190919BCH
TR Code: 00202_TR_S1_eng
Duration: 30 mins
Validity: 16-Dec-21

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Sanctions
(Global)

IBF Code: P190919TCA
TR Code: 00215_TR_S1_eng
Duration: 30 mins
Validity: 30-Nov-21

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Anti-bribery and Anti-corruption
in Insurance Firms (Global)

IBF Code: P191130XSM
TR Code: 00627_TR_S1_eng
Duration: 30 mins
Validity: 3-Jan-22

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Compliance Induction
(Global)

IBF Code: P200102LMG
TR Code: 00174_TR_S1_eng
Duration: 1 hour
Validity: 23-Mar-22

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Insurance Fraud (Global)

IBF Code: P191130VZG
TR Code: 00625_TR_S1_eng 
Duration: 30 mins
Validity: 3-Jan-22

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Personal Data Protection Act
(Singapore)

IBF Code: P190919HAJ
TR Code: 00403_TR_S1_eng
Duration: 30 mins
Validity: 16-Dec-21

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Sanctions for
insurance firms (Global)

IBF Code: P191130UEL 
TR Code: 00617_TR_S1_eng
Duration: 30 mins
Validity: 3-Jan-22

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Anti-Money Laundering and
Counter-Terrorist Financing (AML, APAC)

IBF Code: P190919YND
TR Code: 00540_TR_R1_eng
Duration: 1.5 hour
Validity: 30-Nov-21

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Data Protection in
Insurance Firms (Global)

IBF Code: P191130GNS
TR Code: 00619_TR_S1_eng
Duration: 30 mins
Validity: 3-Jan-22

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Market Conduct (Global)

IBF Code: P190919ADR
TR Code: 00210_TR_R1_eng
Duration: 30 mins
Validity: 30-Nov-21

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Preventing Financial
Crime (Global)

IBF Code: P190410JDY 
TR Code: 00545_TR_S1_eng
Duration: 1 hour
Validity: 24-May-21

Accreditations
FTS, FAA-CPD, SFA-CPD, CACS, SCI

Volcker Rule
Essentials (US)

IBF Code: P191231DPU
TR Code: 00388_TR_S1_eng
Duration: 30 mins
Validity: 23-Mar-22

Accreditations 
FTS, FAA-CPD, SFA-CPD, CACS, SCI

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Other Courses

International Reach
of MiFID II

IBF Code: P191130SDF
TR Code: 00642_TR_S1_eng
Duration: 30 mins
Validity: 3-Jan-22

Accreditation
FTS

FX Global
Code of Conduct

IBF Code: P191130VDQ
TR Code: 00647_TR_S1_eng
Duration: 1 hour
Validity: 3-Jan-22

Accreditation
FTS

Trade Finance and Trade Based
Money Laundering (Global)

IBF Code: P190503IIC
TR Code: 00644_TR_S1_eng
Duration: 1 hour
Validity: 20-Jun-21

Accreditation
FTS

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