Program Scheme FTS, FA CPD
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.
We are a registered with IBF Singapore to provide training under the Financial Training Scheme.
The following courses are available for IBF-FTS Funding:
A new approach to continuing professional development
As of 1 March 2013, Covered Persons under the Private Banking Code of Conduct are expected to fulfil annual Continuing Professional Development (CPD) requirements after passing the Client Advisor Competency Standards (CACS) Assessment. The CACS CPD requirements ensure that Covered Entities and Covered Persons provide financial advisory services to HNWIs with integrity, professionalism and a requisite level of competence and knowledge.
It is required that a minimum of 4 of the 15 mandatory CPD hours are allocated to Rules & Regulations, Compliance or Ethics.
GRC Solutions, a leading institution in Governance, Risk & Compliance training, offers a bundle learning module of 15 classroom hours to fulfil the CACS CPD for private bankers and wealth advisors. Our courses are up to date and legal accuracy is constantly maintained. We aim not only to train, but to change the compliance culture within your organisation.