What is OnlineCompliance.Training?
OnlineCompliance.Training by ComplianceAsia is a flexible and cost-effective online training platform that can help you and your team manage your regulatory continuous professional training requirements.
ComplianceAsia is the most experienced compliance consulting team in the Asian region. Our expertise power the course content on OCT.
Our courses are Asian focused, giving you a specialist view of the regulatory landscape and the compliance requirements in our region. 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. We provide discounts for larger institutions purchasing more than 200 hours of training. For more details about our courses and costing or to request a free trial, please email OCT@complianceasia.com
We are pleased to announce that, 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 in Singapore. Relevant courses are:
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 AML/CFT fines in United States, Europe, Asia-Pacific and the Middle East between 2008 & 2019
Number of prosecutions by HKSFC between 2008 & 2019
Total AML/CFT fines in Hong Kong and Singapore between 2008 & 2019
TO LEAN MORE ABOUT ONLINECOMPLIANCE.TRAINING
If you are a client of ComplianceAsia, please contact us for special rates and more details.
If you are not a client of ComplianceAsia, please email OCT@complianceasia.com for more details.
OUR ComplianceAsia OFFICES
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
Mainland China Office
ComplianceAsia Shanghai Limited
Room 4205-4207, 42/F,
No.479 Lujiazui Ring Road,
Pudong New Area, Shanghai
Tel: +86 147 1431 1859
ComplianceAsia Consulting KK
3-2-2 Marunouchi, Chiyoda-ku,
Tel: +81 3 6837 5483