Financial Services Compliance Essentials – Asia

Problem

Compliance training can be a real challenge for financial services organisations. Every organisation needs to perform due diligence on transactions and customers, to protect itself against the possibilities of fraud and bribery, to name just a few areas of concern.

Solution

The Singapore Financial Services Compliance Essentials eLearning package can help to train your employees in the core risk and compliance concepts.

This online content will give your staff consistent training. The courses focus on topics and scenarios that they are likely to encounter, using language and case studies that are easy to understand.

It’s all hosted on our award-winning Salt™ Compliance Learning Management System (CLMS). This easy-to-deploy, user-friendly online platform can be used to deliver, manage and report on the training.

Choose from any four or all five courses from below:

Anti Bribery and Corruption

Anti-Money Laundering

Data Protection

Fraud awareness

Introduction to risk management

“An estimated $200 billion is laundered in the Asia-Pacific region alone every year. The number of potential breaches continues to grow – so do the penalties imposed for failure to comply with the laws.”

Contact us today to see how we can deliver your compliance training