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Compliance eLearning for BFSIs

Get up to 95% off course fee subsidies*

Access Compliance eLearning Courses Accredited by The Institute of Banking & Finance Singapore

  • Popular compliance e-learning courses include: Anti-Money Laundering, Counter-Terrorism Financing, PDPA, Information Security, Anti Fraud, Sanctions, Digital Payments and more!
  • Gain an industry-recognised qualification
  • Get up to 95% off course fee subsidies*

*Under the Singapore Government’s Financial Training Scheme (FTS), course fee subsidies for Thomson Reuters’ compliance programmes are raised to 90%. Additional Credit of 5% from The Institute of Banking & Finance Singapore can be also used to offset course fee until 31 December 2020.

 

Cick on the tabs below to find out more

Ethics 


Business Ethics  (Global) 
IBF Code: P190919QGY
Duration: 30 mins
Validity: 30-Nov-21

Accreditations
FTS, core FAA/SFA, CPD
 

Conflicts of Interest
IBF Code: P190919VMW
Duration: 30 mins
Validity: 16-Dec-21

Accreditations
FTS, core FAA/SFA, CPD
 

Conduct Risk in Insurance: An Overview
IBF Code: P191231DZZ
Duration: 30 mins
Validity: 1-Feb-22

Accreditations
FTS, core FAA/SFA, CPD
 

Conduct Risk in Insurance:
Avoiding Personal Liability

IBF Code: P191130MUE
Duration: 30 mins
Validity: 1-Feb-22

Accreditations
FTS, core FAA/SFA, CPD
 

Conduct Risk in Insurance:
Conflicts of Interest 

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

Accreditations
FTS, core FAA/SFA, CPD
 

Ensuring Good Customer
Outcomes (Singapore)
IBF Code: P180829YEO
Duration: 1.5 hours
Validity: 31-Oct-20

Accreditations
FTS, core FAA/SFA, CPD
 

Fair Dealing (Singapore)
IBF Code: P190919GMT
Duration: 30 mins
Validity: 30-Nov-21

Accreditations
FTS, core FAA/SFA, CPD

Financial Adviser Core Ethics (Singapore)
IBF Code: P180829EAG
Duration: 1 hour
Validity: 4-Oct-20

Accreditations
FTS, core FAA/SFA, CPD
 

Fraud Prevention (Global)
IBF Code: P191130NOU
Duration: 30 mins
Validity: 29-Dec-21

Accreditations 
FTS, core FAA/SFA, CPD
 

Information Security and
Cyber Risk Awareness (Global)
IBF Code: P180829MHE
Duration: 1 hour
Validity: 4-Oct-20

Accreditations
FTS, core FAA/SFA, CPD
 

Code of Conduct for Singapore Wholesale Financial Markets
IBF Code: P200413UVQ
Duration: 30 mins
Validity: 21-Jun-22

Accreditations
FTS, core FAA/SFA, CPD

FX Gloobal Code of Conduct
IBF Code: P191130VDQ
Duration: 1 hour
Validity: 3-Jan-22

Accreditations
FTS

Regulatory Training


Anti-Bribery and
Anti-Corruption (APAC)
IBF Code: P190919SVL
Duration: 1 hour
Validity: 16-Dec-21

Accreditations
FTS, core FAA/SFA, CPD
 

Anti-bribery and Anti-corruption
in Insurance Firms (Global)
IBF Code: P191130XSM
Duration: 30 mins
Validity: 3-Jan-22

Accreditations
FTS, core FAA/SFA, CPD

Anti-Money Laundering and
Counter-Terrorist Financing (AML)  (APAC)
IBF Code: P190919YND
Duration: 1.5 hour
Validity: 30-Nov-21

Accreditations
FTS, core FAA/SFA, CPD
 

Business Continuity Management (Global)
IBF Code: P190919AUI
Duration: 30 mins
Validity: 16-Dec-21

Accreditations
FTS, core FAA/SFA, CPD
 

Compliance Induction (Global)
IBF Code: P200102LMG
Duration: 1 hour
Validity: 23-Mar-22

Accreditations
FTS, core FAA/SFA, CPD

Data Protection in Insurance Firms (Global)
IBF Code: P191130GNS
Duration: 30 mins
Validity: 3-Jan-22

Accreditations
FTS, core FAA/SFA, CPD
 

FATCA Essentials
IBF Code: P200102SRO
Duration: 30 mins
Validity: 23-Mar-22

Accreditations
FTS, core FAA/SFA, CPD
 

Insurance Fraud (Global)
IBF Code: P191130VZG
Duration: 30 mins
Validity: 3-Jan-22

Accreditations
FTS, core FAA/SFA, CPD
 

Market Conduct (Global)
IBF Code: P190919ADR
Duration: 30 mins
Validity: 30-Nov-21

Accreditations
FTS, core FAA/SFA, CPD
 

Operational Risk Management -
Essentials (Global)

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

Accreditations
FTS, core FAA/SFA, CPD
 

Personal Data Protection Act
(Singapore)
IBF Code: P190919HAJ
Duration: 30 mins
Validity: 16-Dec-21

Accreditations
FTS, core FAA/SFA, CPD
 

Preventing Financial
Crime (Global)
IBF Code: P190410JDY 
Duration: 1 hour
Validity: 24-May-21

Accreditations
FTS, core FAA/SFA, CPD
 

Sanctions (Global)
IBF Code: P190919TCA
Duration: 30 mins
Validity: 30-Nov-21

Accreditations
FTS, core FAA/SFA, CPD
 

Sanctions for insurance firms (Global)
IBF Code: P191130UEL 
Duration: 30 mins
Validity: 3-Jan-22

Accreditations
FTS, core FAA/SFA, CPD
 

Volcker Rule Essentials (US)
IBF Code: P191231DPU
Duration: 30 mins
Validity: 23-Mar-22

Accreditations 
FTS, core FAA/SFA, CPD
 

Anti-Money Laundering - Retail Banking (Global)

IBF Code: P200413QHQ
Duration: 30 mins
Validity: 28-Jun-22

Accreditations
FTS, core FAA/SFA, CPD

Senior Manager Accountability (Global)

IBF Code: P200413LJK
Duration: 30 mins
Validity: 28-Jun-22

Accreditations
FTS, core FAA/SFA, CPD

Anti-Bribery and Anti-Corruption: Managing Third Parties (Global)

IBF Code: P200413FYH
Duration: 30 mins
Validity: 28-Jun-22

Accreditations
FTS, core FAA/SFA, CPD

Payment Services Act (Singapore)

IBF Code: P200508TTV
Duration: 30 mins
Validity: 28-Jun-22

Accreditations
FTS, core FAA/SFA, CPD

Individual Accountability (APAC)

IBF Code: P200413VOF
Duration: 30 mins
Validity: 28-Jun-22

Accreditations
FTS

Anti-Money Laundering - Insurance (Global)

IBF Code: P200413WDW
Duration: 30 mins
Validity: 28-Jun-22

Accreditations
FTS

Anti-Money Laundering - Sell Side/Commercial Banking

IBF Code: P200413LXV
Duration: 30 mins
Validity: 28-Jun-22

Accreditations
FTS

Anti-Money Laundering (AML) - Refresher (APAC)

IBF Code: P200413JRD
Duration: 30 mins
Validity: 21-Jun-22

Accreditations
FTS, core FAA/SFA, CPD

International Reach of MiFID II

IBF Code: P191130SDF
Duration: 30 mins
Validity: 03-Jan-22

Accreditations
FTS

Anti-Money Laundering for Money Service Businesses (APAC)

IBF Code: P200413YPB
Duration: 30 mins
Validity: 06-Jul-21

Accreditations
FTS, core FAA/SFA, CPD

FX Global Code of Conduct

IBF Code: P191130VDQ
Duration: 1 hour
Validity: 03-Jan-22

Accreditations
FTS

Preventing Financial Crime in Insurance (Global)

IBF Code: P200413URP
Duration: 1 hour
Validity: 28-Jun-22

Accreditations
FTS, core FAA/SFA, CPD

Trade Finance and Trade Based Money Laundering (Global)

IBF Code: P19050311C
Duration: 1 hour
Validity: 20-Jun-21

Accreditations
FTS

Introduction to Corporate Social Responsibility and ESG Investing (Global)

IBF Code: P200413UHD
Duration: 30 mins
Validity: 31-May-22

Accreditations
FTS

Product Training


Credit Risk Management
IBF Code: P200413FKF
Duration: 4 hours
Validity: 21-Jun-22

Accreditation
FTS
 

Introduction to Banking
IBF Code: P200413HCG
Duration: 5.5 hours
Validity: 21-Jun-22

Accreditation
FTS
 

Foreign Exchange and Money Market
IBF Code: P200413SLX
Duration: 8.5 hours
Validity: 21-Jun-22

Accreditation
FTS
 

Take the next step with Compliance Training