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.
DISCOVER OUR COURSES
- 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
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
ComplianceAsia Consulting Limited
Address:Suite 1102, Chinachem Tower
34-37 Connaught Road Central, Central
Tel: +852 2868 9070
Fax:+852 2868 9327
Employment Agency License: 67420
ComplianceAsia Consulting Pte Ltd.
Address:137 Telok Ayer Street #03-06
Tel: +65 6533 8834
Fax:+65 6221 2413
Mainland China (Shanghai)
ComplianceAsia Shanghai Limited
Address: Room 132, Unit 1301-1308, 13/F, Shanghai Tower, No.479 Lujiazui Ring Road,
Pudong New Area, Shanghai
Tel: +86 147 1431 1859
Fax:+65 6221 2413
Email: celine.chen @complianceasia.com
ComplianceAsia Consulting KK
Address: Level 2, Marunouchi Nijubashi Building
3-2-2 Marunouchi, Chiyoda-ku
Tel: +81 3 6837 5483
Fax:+65 6221 2413
Email: stephanie.tango @complianceasia.com