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Compliance Learning Courses

Get up to 95% of course fee subsidies*

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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

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

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

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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