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COMPLIANCE LEARNING COURSES

Get up to 95% of course fee subsidies*

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
 

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: 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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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
 

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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