What is OnlineCompliance.Training?
OnlineCompliance.Training by ComplianceAsia is one of the most developed, flexible and cost-effective online training platforms that can help you and your team manage your regulatory continuous professional training requirements.
Our courses are Asian focused, giving you a specialist view of the regulatory landscape and the compliance requirements in Asia. Most importantly, you will be entitled to CPT hours required by the SFC or MAS upon successful completion on any of our online courses.
We offer competitive rates for our online courses. For more details about our courses and costing or to request a free trial email OCT@complianceasia.com
We are pleased to announce that as of 24th of November, our courses offered on our Online Compliance Training (“OCT”) platform have been recognised by The Institute of Banking & Finance (“IBF”) under the Financial Training Scheme (“FTS”) Programme and are entitled to 50% funding:
Introduction to MAS Regulation for Fund Managers in Singapore
Introduction to Anti-Money Laundering and Countering Terrorist Financing
Anti-Money Laundering and Countering Terrorist Financing in Singapore
Personal Data Protection In Singapore Part 1
Personal Data Protection in Singapore Part II- Electronic Data
Companies are required to set up a new account under the IBF portal and submit claims for the courses taken by the employees.
Please refer to https://www.ibf.org.sg/community/Pages/Financial-Training-Scheme-(FTS).aspx for more details.
Total paid fines for ‘Conduct’ by the top 10 banks between 2008 & 2012
Largest amount paid for ‘Conduct’ by a single bank
Average contingent liability provision for ‘Conduct’ cost by the top 10 banks
TO LEAN MORE ABOUT ONLINECOMPLIANCE.TRAINING
If you are a client of ComplianceAsia, please contact us for more details.
If you are not a client of ComplianceAsia, please email OCT@complianceasia.com for more details.
Hong Kong Office
ComplianceAsia Consulting Limited
Suite 502, Chinachem Tower
34-37 Connaught Road, Central
Tel: +852 2868 9070
Fax: +852 2868 9327
ComplianceAsia Consulting Pte Ltd
137 Telok Ayer Street #03-06
Tel: +65 6533 8834
Fax: +852 6221 2413