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Designed to familiarise employees with the laws that criminalise bribery and corruption, and to help employees recognise and mitigate associated risks.

Designed to familiarise insurance firm employees with the laws that criminalise bribery and corruption, and to help employees recognise and mitigate associated risks.

Designed to familiarise employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.

Through real-world examples and scenarios, including the current coronavirus outbreak, employees learn about their roles and responsibilities during a business disruption or incident.

This course includes real-world examples and scenarios that highlight the importance of employees recognising and responding appropriately to compliance issues in the workplace.

This course will enable the learner to define the difference between data protection and data privacy, recognise why data protection and privacy are important to the insurance industry and more.

This course covers the fundamentals of the US Foreign Account Tax Compliance Act (FATCA). It is intended for employees of all financial institutions and other entities that make or receive payments of income arising from a source within the US.

This course includes real-life examples of the effects of fraud on the insurance sector, as well the internal and external red flags that employees must be able to readily identify.

This course explains the main types of market abuse that can occur in stock markets around the globe and helps employees understand their responsibilities regarding prohibited market behaviour.

This course provides an overview of operational risk as it applies to firms in the financial services industry. It discusses operational risks, the dangers associated with each and methods for managing operational risk.

This course provides an understanding of the Personal Data Protection Act (Singapore) (PDPA) and its requirements as they relate to firms and employees.

This course provides an overview of the most prevalent financial crimes, including money laundering, terrorist financing, market abuse, fraud, bribery and electronic crime. 

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 non-compliance.

The purpose of this course is to create awareness around the concept of sanctions and the implications that breaches of sanctions rules can have on insurance firms, their employees and their customers. 

This course provides an overview of the Volcker Rule, a part of the Dodd-Frank Wall Street Reform and Consumer Protection Act that came into effect on April 1, 2014. 

This course highlights measures undertaken by financial organisations to identify, prevent and report money-laundering practices. 

This course is designed to raise awareness of regulations that aim to increase accountability of senior managers in the financial services industry. It focuses on the key jurisdictions of the United Kingdom, France, Germany, Hong Kong, Singapore, Australia, Malaysia and the United States.

This course familiarises learners with the risks of bribery and corruption created by using third parties. It includes best practices in evaluating, selecting, contracting and monitoring third parties. 

This course provides an overview of Singapore’s Payment Services Act, including its licensing requirements and the Monetary Authority of Singapore’s powers to regulate payment service providers.

Some jurisdictions’ financial services firms are now subject to stringent requirements, including the identification, documenting and reporting of employees in senior roles. 

This course familiarises learners with processes used by money launderers, the principal ways in which money launderers target the insurance sector, and best practices in detecting and dealing with the risk of money laundering.

The purpose of this course is to set out the money laundering and terrorism finance risks for Commercial Banks. It also highlights measures undertaken by financial organisations to identify, prevent and report money laundering practices.

This refresher course is intended to remind employees about the process of money laundering — the criminal process used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.

This course explains what MiFID II is and why it is important, even outside of the EU. It provides an overview of how MiFID II affects trading, regulation and governance outside the EU (including the UK). This includes the regulatory changes MiFID II has introduced to the trading landscape globally.

This course outlines the anti-money-laundering (AML) rules and regulations that money service businhesses must comply with and explores how these rules and regulations affect employees' day-to-day roles.

This course is set out to create awareness and generate adherence around the 6 themes and 55 principles set out in the Code, assess its application across countries and institutions, understand its practical application with real life scenarios and identify some market best practices.

It provides an overview of the most prevalent financial crimes, including money laundering, terrorist financing, market abuse, fraud, bribery and electronic crime. 

This course provides staff working in financial firms with an understanding of the process of money laundering in trade finance, the effective measures to mitigate money laundering and terrorist financing and the responsibilities of employees to help detect and prevent it.

This course introduces the general concept of corporate social responsibility and its most modern form, environmental, social and governance (ESG) investing.