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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 is now 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.

WE ARE FLEXIBLE

From small domestic firms to global financial institutions, we understand that every organisation has different requirements and budgets when it comes to compliance training.

EASY TO MANAGE

Our training platform makes it easy for compliance managers and trainers to manage learners, assign them to training courses, and accurately track their progress, completion and other results along the way to ensure that all compliance training requirements are met.

TIME SAVINGS SOLUTION

Learners will find that the programme’s innovative learning platform is practical, easy-to-use and accessible, permitting hours of time-saving in the usually tedious process of maintaining professional qualifications and meeting annual CPT requirements.

Why OnlineCompliance.Training?

Cost effective and flexible learning environment

Cost effective and flexible learning environment

We offer competitive rates for all our courses online, and you can take our courses anywhere you want on your desktop, mobile phone, or tablets.

CPT Compliant

CPT Compliant

All our courses satisfy the requirements of the HKSFC, the HKMA and the MAS in relation to continuous professional training.

Expert developed content

Expert developed content

Our content team is headed by compliance experts at ComplianceAsia with over 40 years of experience providing independent and unbiased advice to clients to help them understand and meet regulatory obligations across the region.

Sophisticated yet agile learning management

Sophisticated yet agile learning management

As a fully integrated web platform, OnlineCompliance.Training by ComplianceAsia enables you to track and report on user progress; provide full management reporting; automatically update courses when regulatory developments affect the content; set up groups and users based on organisational structure; manage training records; and quickly and easily scale your training programs.

Comprehensive course portfolio

Comprehensive course portfolio

OnlineCompliance.Training by ComplianceAsia has an extensive library of programs on a wide range of topics such as compliance induction, ongoing regulatory obligations, anti-money laundering, insider dealing and market misconduct, anti-corruption and bribery, business conduct and ethics, as well as governance and risk management. Our content will continue to be expanded and rolled out each month. Our courses are offered in multiple languages and are local country specific.

Self-paced and engaging training

Self-paced and engaging training

OnlineCompliance.Training courses use local relevant source material from Asian jurisdictions to drive home to learners the importance of compliance and ethical behavior, keeping content engaging with real-world examples for practical application.

Automated reporting on attendee progress

Automated reporting on attendee progress

OnlineCompliance.Training by ComplianceAsia automates the process of tracking learner progress, completion and other results along the way to help compliance managers and trainers ensure that all requirements are met.

Software as a service

Software as a service

The best part of OnlineCompliance.Training is that it is a hosted training system, which means you don’t need help from the IT department to get started. You can literally begin creating your learning track in minutes.

DISCOVER OUR COURSES

COMPLIANCE FACTS

USD BILLION

Total paid fines for ‘Conduct’ by the top 10 banks between 2008 & 2012

USD BILLION

Largest amount paid for ‘Conduct’ by a single bank

USD BILLION

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.

our offices

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Hong Kong Office

ComplianceAsia Consulting Limited
Suite 502, Chinachem Tower
34-37 Connaught Road, Central

Tel: +852 2868 9070
Fax: +852 2868 9327

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Singapore Office

ComplianceAsia Consulting Pte Ltd
137 Telok Ayer Street #03-06
Singapore 068602

Tel: +65 6533 8834
Fax: +852 6221 2413