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 Singapore 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 eligible for FTS claims subject to all eligibility criteria being met.

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 Saving Solutions

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.

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.

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.

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.

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.

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.

CPT Compliant

CPT Compliant

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

Self-paced and updated engaging training

Self-paced and updated 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.

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.


  • Financial institutions must put in place robust controls to detect and deter the flow of illicit funds through the financial system. This course is a general introduction to the key concepts of Anti-Money Laundering and Counter-Terrorism Financing.
  • A general overview of Hong Kong SFC’s regulatory environment for employees of firms which are licensed or are going to be licensed. This course is an induction course for new joiners and a refresher course for existing staff.
  • What is a fair market? The course discusses many unfair market practices, including but not limited to bucketing or providing misleading product statements, and the consequences of those practices, and how to identify suspicious activity.



Total AML/CFT fines in United States, Europe, Asia-Pacific and the Middle East between 2008 & 2021


Number of prosecutions by HKSFC between 2008 & 2021


Total AML/CFT fines in Hong Kong and Singapore between 2008 & 2021


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

ComplianceAsia Consulting Limited

Address:Suite 1102, Chinachem Tower
34-37 Connaught Road Central, Central

Tel: +852 2868 9070

Fax:+852 2868 9327

Email: philippa.allen@complianceasia.com

Employment Agency License: 67420


ComplianceAsia Consulting Pte Ltd.

Address:137 Telok Ayer Street #03-06
Singapore 068602

+65 6533 8834

Fax:+65 6221 2413

Email: philippa.allen@complianceasia.com

Mainland China (Shanghai)

ComplianceAsia Shanghai Limited

Email: philippa.allen@complianceasia.com / celine.chen@complianceasia.com

WeChat ID:ComplianceAsia


ComplianceAsia Consulting KK

Email: philippa.allen@complianceasia.com / james.bailey@complianceasia.com

United Kingdom

ComplianceAsia Consulting (UK) Ltd

Email: philippa.allen@complianceasia.com