eLearning Compliance Courses

We are leaders in online compliance training, with a strong focus on the financial services and banking industries.

Our off the shelf training is available for any organisation operating in Singapore, Australia, New Zealand and the USA. It can also be adapted for other international jurisdictions, including translation into other languages. Our courses are suitable for all levels of staff within an organsation. Our team of compliance and education experts carefully develop courses to ensure we deliver the latest industry information and a valuable online learning experience.

Singapore Financial Services Compliance Essentials

Do you need to train your financial services employees in risk and compliance?

Our Financial Services Compliance Essentials eLearning package is designed to provide employees with an understanding of core risk and compliance concepts. This eLearning package will:

Choose from any four or all five courses below:

Did you know?

“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.”

Anti-Money Laundering

We explain how to adopt an Anti-Money Laundering program, conduct Know-Your-Customer procedures and to provide reports to the Monetary Authority of Singapore.

Data Protection

Learn about the Personal Data Protection Act (PDPA) a Singaporean law that sets out the rules for handling personal data

Fraud awareness

This course explains bribery and corruption in simple and understandable terms.

Introduction to risk management

This course introduces the concept and nature of risk as it relates to a range of organisations using a variety of concepts to aid topic understanding.

Benefits of our eLearning

  • Extensive range of courses

    Off the shelf courses, ready for immediate delivery

  • Topics

    Topics include corporate governance, risk, corruption, contracts, compliance and more

  • Range of Industries

    We work with ALL industries, if you need compliance, we are the compliance experts

  • Various Jurisdictions

    Our training has been adapted to meet the requirements in various jurisdictions, including Australia, New Zealand, Singapore and the USA

  • Short courses and module based

    Our training is divided into modules of 10-20 minutes each, keeping learners focused and enabling them to complete only the parts necessary for their job role.

How to buy

If you are an individual or a business with less than 20 employees, the most cost effective way to purchase your training is via our online store.

If you are a business with more than 20 employees, we recommend a subscription package for your compliance training. You will have full control over your online training, with the ability to register multiple staff into various courses. Contact us to request a quote.

We can customise any of our courses to include policies or procedures from your business. We can even develop an entire new course for you. Click here for more information.